- Company Overview for TECNORA U.K. LIMITED (02154139)
- Filing history for TECNORA U.K. LIMITED (02154139)
- People for TECNORA U.K. LIMITED (02154139)
- Charges for TECNORA U.K. LIMITED (02154139)
- More for TECNORA U.K. LIMITED (02154139)
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) |
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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
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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
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Request DocumentResolutions |
26 Nov 1987 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |