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TECNORA U.K. LIMITED

Company number 02154139

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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)
10 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 363s Return made up to 09/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/04/92; full list of members
26 Mar 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
22 Nov 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
24 May 1991 363a Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members
26 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
03 Jul 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
03 Jul 1990 287 Registered office changed on 03/07/90 from: 1 cambridge court 210 shepherds bush road london W6 7NL
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Request DocumentRegistered office changed on 03/07/90 from: 1 cambridge court 210 shepherds bush road london W6 7NL
20 Jan 1990 287 Registered office changed on 20/01/90 from: 100 piccadilly london W1V 9HA
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Request DocumentRegistered office changed on 20/01/90 from: 100 piccadilly london W1V 9HA
22 Nov 1989 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
01 Nov 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
17 Jul 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
02 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Feb 1988 287 Registered office changed on 17/02/88 from: room 150 20 copthall avenue london EC2R 7JH
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Request DocumentRegistered office changed on 17/02/88 from: room 150 20 copthall avenue london EC2R 7JH
10 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Dec 1987 PUC 2 Wd 12/11/87 ad 29/10/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 12/11/87 ad 29/10/87--------- £ si 9998@1=9998 £ ic 2/10000
01 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1987 CERTNM Company name changed squarefin 153 LIMITED\certificate issued on 13/11/87
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Request DocumentCompany name changed squarefin 153 LIMITED\certificate issued on 13/11/87
11 Nov 1987 PUC 5 Wd 09/11/87 pd 27/10/87--------- £ si 2@1
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Request DocumentWd 09/11/87 pd 27/10/87--------- £ si 2@1
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions