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TEFEN CE LTD

Company number 02268843

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Company Results (links open in a new window)
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)
08 Feb 2001	363s	Return made up to 15/12/00; full list of members	View PDF Return made up to 15/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
08 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	View PDF Accounting reference date extended from 30/06/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
03 Mar 2000	363s	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 15/12/99; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
03 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 22 pages (22 pages)
06 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 1998	363s	Return made up to 15/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: bucklersbury house 3 queen victoria street london EC4N 8EL	View PDF Registered office changed on 14/09/98 from: bucklersbury house 3 queen victoria street london EC4N 8EL - link opens in a new window - 1 page (1 page)
07 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: glen house 200/208 tottenham court road london W1P 9LA	View PDF Registered office changed on 07/09/98 from: glen house 200/208 tottenham court road london W1P 9LA - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 14 pages (14 pages)
01 Sep 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Sep 1998	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
01 Sep 1998	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Sep 1998	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
01 Sep 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
01 Sep 1998	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
01 Sep 1998	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
01 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 11 pages (11 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Jun 1998	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	View PDF Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Jun 1998	88(2)R	Ad 23/06/98--------- £ si 41600@1=41600 £ ic 10400/52000	View PDF Ad 23/06/98--------- £ si 41600@1=41600 £ ic 10400/52000 - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	88(2)R	Ad 18/12/97--------- £ si 8320@1=8320 £ ic 2080/10400	View PDF Ad 18/12/97--------- £ si 8320@1=8320 £ ic 2080/10400 - link opens in a new window - 2 pages (2 pages)

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