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TEC (INTERNATIONAL) LIMITED

Company number 02116779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2000 AA Accounts for a small company made up to 30 April 2000
23 Jun 2000 287 Registered office changed on 23/06/00 from: modern moulds business centre commerce way lancing west sussex BN15 8TA
12 Jan 2000 363s Return made up to 31/12/99; full list of members
08 Oct 1999 AA Accounts for a small company made up to 30 April 1999
01 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1999 288a New director appointed
17 Feb 1999 288a New director appointed
05 Jan 1999 363s Return made up to 31/12/98; full list of members
21 Dec 1998 395 Particulars of mortgage/charge
21 Dec 1998 395 Particulars of mortgage/charge
27 Oct 1998 AA Full accounts made up to 30 April 1998
07 Jul 1998 288a New secretary appointed
07 Jul 1998 288a New director appointed
16 Mar 1998 288b Secretary resigned;director resigned
19 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Sep 1997 AA Accounts for a small company made up to 30 April 1997
14 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 1996 225 Accounting reference date extended from 31/10/96 to 30/04/97
13 Sep 1996 287 Registered office changed on 13/09/96 from: regent house prince"s place north street brighton east sussex BN1 1EY
06 Sep 1996 AA Accounts for a small company made up to 31 October 1995
06 Feb 1996 CERTNM Company name changed arlington auctions LIMITED\certificate issued on 07/02/96
05 Feb 1996 363s Return made up to 31/12/95; no change of members
28 Jul 1995 AA Accounts for a small company made up to 31 October 1994
20 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
02 Sep 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993