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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)
04 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Dec 1993 363s Return made up to 24/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/10/93; full list of members
03 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
14 Jan 1993 CERTNM Company name changed tki-teka products LIMITED\certificate issued on 15/01/93
14 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1992 363b Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 88(2)R Ad 28/01/92--------- £ si 1000000@1=1000000 £ ic 500000/1500000
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Request DocumentAd 28/01/92--------- £ si 1000000@1=1000000 £ ic 500000/1500000
08 Apr 1992 123 Nc inc already adjusted 28/01/92
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Request DocumentNc inc already adjusted 28/01/92
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jan 1992 363a Return made up to 14/10/91; no change of members
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Request DocumentReturn made up to 14/10/91; no change of members
20 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jul 1991 363a Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
26 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Oct 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
23 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12