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T.E.C.C. SERVICES LIMITED

Company number 02309033

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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 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
29 Jan 1992 363s Return made up to 31/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/01/92; no change of members
13 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1991 AA Accounts for a small company made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1990
04 Mar 1991 363a Return made up to 31/01/91; no change of members
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 31/01/91; no change of members
03 Dec 1990 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
28 Nov 1990 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
04 Oct 1990 287 Registered office changed on 04/10/90 from: telford house 61 winchester road four marks,alton hants GU34 5HR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/90 from: telford house 61 winchester road four marks,alton hants GU34 5HR
23 Feb 1990 AA Accounts for a small company made up to 30 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1989
23 Feb 1990 363 Return made up to 30/01/90; full list of members
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Request DocumentReturn made up to 30/01/90; full list of members
09 Feb 1990 287 Registered office changed on 09/02/90 from: 44A packhorse road gerrards cross bucks SL9 8EF
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Request DocumentRegistered office changed on 09/02/90 from: 44A packhorse road gerrards cross bucks SL9 8EF
28 Nov 1989 287 Registered office changed on 28/11/89 from: unit 1 cranleigh gardens industrial est cranleigh gardens, southall middlesex UB1 1BR
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Request DocumentRegistered office changed on 28/11/89 from: unit 1 cranleigh gardens industrial est cranleigh gardens, southall middlesex UB1 1BR
28 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1989 88(2) Wd 03/03/89 ad 31/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/03/89 ad 31/01/89--------- £ si 98@1=98 £ ic 2/100
10 Mar 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
12 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
22 Dec 1988 CERTNM Company name changed pricebase systems LIMITED\certificate issued on 23/12/88
19 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1988 287 Registered office changed on 19/12/88 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/88 from: temple house 20 holywell row london EC2A 4JB