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TEK UK LIMITED

Company number 02291869

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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)
01 Dec 2006 AA Accounts for a small company made up to 31 March 2006
05 Jan 2006 363a Return made up to 12/12/05; full list of members
07 Oct 2005 287 Registered office changed on 07/10/05 from: 14 seeleys road greet birmingham B11 2LQ
05 Sep 2005 AA Accounts for a small company made up to 31 March 2005
15 Dec 2004 363s Return made up to 12/12/04; full list of members
07 Sep 2004 AA Accounts for a small company made up to 31 March 2004
11 Feb 2004 363s Return made up to 12/12/03; full list of members
05 Feb 2004 88(3) Particulars of contract relating to shares
05 Feb 2004 88(2)R Ad 01/04/03--------- £ si 20000@1=20000 £ ic 100/20100
05 Feb 2004 123 Nc inc already adjusted 31/03/03
05 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
07 May 2003 123 Nc inc already adjusted 31/03/03
07 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Offer/accept to tek uk 01/04/03
07 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2003 88(2)R Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100
27 Feb 2003 CERTNM Company name changed C.S. air-tek LIMITED\certificate issued on 27/02/03
20 Dec 2002 363s Return made up to 12/12/02; full list of members
28 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Dec 2001 363s Return made up to 31/12/01; full list of members
04 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
09 Apr 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
10 Jan 2000 363s Return made up to 31/12/99; full list of members
20 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
11 Jan 1999 363s Return made up to 31/12/98; full list of members