- Company Overview for T.E.C.C. SERVICES LIMITED (02309033)
- Filing history for T.E.C.C. SERVICES LIMITED (02309033)
- People for T.E.C.C. SERVICES LIMITED (02309033)
- Charges for T.E.C.C. SERVICES LIMITED (02309033)
- More for T.E.C.C. SERVICES LIMITED (02309033)
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) |
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01 Feb 1993 | RESOLUTIONS |
Resolutions
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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
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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
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|
Request DocumentResolutions |
04 Mar 1991 | AA |
Accounts for a small company made up to 30 November 1990
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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
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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
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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
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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
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Request DocumentResolutions |
04 Jan 1989 | RESOLUTIONS |
Resolutions
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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
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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
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Request DocumentRegistered office changed on 19/12/88 from: temple house 20 holywell row london EC2A 4JB |