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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)
21 Jul 1994 287 Registered office changed on 21/07/94 from: 5 kingston wharf brighton road shoreham-by-sea west sussex BN43 6RN
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Request DocumentRegistered office changed on 21/07/94 from: 5 kingston wharf brighton road shoreham-by-sea west sussex BN43 6RN
07 Mar 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
09 Feb 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
11 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
23 Mar 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
04 Feb 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
08 May 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
08 May 1991 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
26 Feb 1991 353 Location of register of members
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Request DocumentLocation of register of members
26 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
16 Feb 1991 287 Registered office changed on 16/02/91 from: 16 lonsdale gardens tunbridge wells kent TN1 1PD
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Request DocumentRegistered office changed on 16/02/91 from: 16 lonsdale gardens tunbridge wells kent TN1 1PD
16 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
04 Aug 1989 AA Accounts for a dormant company made up to 31 October 1988
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Request DocumentAccounts for a dormant company made up to 31 October 1988
04 Aug 1989 AA Accounts for a dormant company made up to 31 October 1987
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Request DocumentAccounts for a dormant company made up to 31 October 1987
04 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Aug 1989 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
02 Jun 1989 AC05 First gazette
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26 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1987 287 Registered office changed on 26/08/87 from: 2ND floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 26/08/87 from: 2ND floor 223 regent street london W1R 7DB
26 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
29 Jul 1987 CERTNM Company name changed buyaim LIMITED\certificate issued on 30/07/87
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Request DocumentCompany name changed buyaim LIMITED\certificate issued on 30/07/87