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TEKA PRODUCTS LIMITED

Company number 02172802

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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)
18 Dec 2006 363s Return made up to 24/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2006 AA Full accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 24/10/05; full list of members
07 Apr 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 AA Full accounts made up to 31 December 2003
25 Nov 2003 288b Secretary resigned
25 Nov 2003 288a New secretary appointed
07 Nov 2003 363s Return made up to 24/10/03; full list of members
09 Jun 2003 363s Return made up to 24/10/02; full list of members; amend
17 May 2003 288a New director appointed
15 May 2003 288b Director resigned
31 Mar 2003 AA Full accounts made up to 31 December 2002
14 Nov 2002 363s Return made up to 24/10/02; full list of members
22 May 2002 AA Full accounts made up to 31 December 2001
10 Dec 2001 88(2)R Ad 14/09/01--------- £ si 1000000@1
10 Dec 2001 123 £ nc 3000000/5000000 13/09/01
10 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2001 363s Return made up to 24/10/01; full list of members
19 Jun 2001 AA Full accounts made up to 31 December 2000
21 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Aug 2000 288a New director appointed
17 Aug 2000 288a New secretary appointed
17 Aug 2000 288b Secretary resigned
17 Aug 2000 288b Director resigned