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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)
24 Feb 2000 AA Full accounts made up to 31 December 1999
26 Jan 2000 288a New director appointed
27 Oct 1999 363s Return made up to 24/10/99; full list of members
25 Aug 1999 288b Director resigned
08 Apr 1999 AA Full accounts made up to 31 December 1998
22 Feb 1999 363a Return made up to 24/10/98; full list of members
13 Feb 1998 AA Full accounts made up to 31 December 1997
12 Feb 1998 288a New director appointed
12 Feb 1998 288b Director resigned
03 Nov 1997 363s Return made up to 24/10/97; no change of members
07 Oct 1997 AA Full accounts made up to 31 December 1996
27 Oct 1996 363s Return made up to 24/10/96; full list of members
30 Jun 1996 AA Full accounts made up to 31 December 1995
22 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1996 88(2)R Ad 31/12/95--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
22 Apr 1996 123 £ nc 1500000/3000000 31/12/95
02 Apr 1996 AA Full accounts made up to 31 December 1994
30 Oct 1995 363s Return made up to 24/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
17 Oct 1994 363s Return made up to 24/10/94; no change of members
  • 363(287) ‐ Registered office changed on 17/10/94
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 24/10/94; no change of members
23 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Feb 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation