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TECKER LIMITED

Company number 02319906

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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)
12 Jun 2007 88(3) Particulars of contract relating to shares
12 Jun 2007 88(2)R Ad 25/05/07--------- £ si 90000@1=90000 £ ic 10000/100000
12 Jun 2007 123 Nc inc already adjusted 25/05/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 90000 ord sh @ £1 each 25/05/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 AA Accounts for a small company made up to 31 May 2006
07 Sep 2006 225 Accounting reference date extended from 30/11/05 to 31/05/06
05 Jul 2006 363a Return made up to 12/06/06; full list of members
27 Apr 2006 288a New director appointed
14 Sep 2005 AA Accounts for a small company made up to 30 November 2004
14 Sep 2005 123 Nc inc already adjusted 15/11/04
07 Sep 2005 363a Return made up to 12/06/05; full list of members
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004 363s Return made up to 12/06/04; full list of members
20 Apr 2004 AA Accounts for a medium company made up to 30 November 2003
22 Nov 2003 395 Particulars of mortgage/charge
25 Oct 2003 395 Particulars of mortgage/charge
21 Oct 2003 395 Particulars of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
20 Jun 2003 363s Return made up to 12/06/03; full list of members
06 May 2003 AA Accounts for a medium company made up to 30 November 2002
19 Jun 2002 363s Return made up to 12/06/02; full list of members
15 Feb 2002 AA Accounts for a small company made up to 30 November 2001
19 Jun 2001 363s Return made up to 12/06/01; full list of members