T.K. COMPONENTS LIMITED

Company number 02320087

Date	Type	Description	View / Download
19 Jul 1990	AA	Accounts for a small company made up to 28 February 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 Document
19 Jul 1990	363	Return made up to 14/05/90; full list of members	(4 pages)
05 Apr 1990	225(1)	Accounting reference date shortened from 30/06 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1990	287	Registered office changed on 03/04/90 from: 340,melton road leicester LE4 7SL. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1990	287	Registered office changed on 22/01/90 from: hayela house 21 new star road thorn industrial estate thurmaston,leicester This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1989	288	New director appointed	(2 pages)
24 May 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1989	88(2)	Wd 08/05/89 ad 28/03/89--------- £ si 898@1=898 £ ic 2/900	(2 pages)
16 May 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 May 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 Document
16 May 1989	123	£ nc 100/10000	(1 page)
26 Apr 1989	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
13 Apr 1989	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
19 Feb 1989	287	Registered office changed on 19/02/89 from: 84 temple chambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1989	CERTNM	Company name changed sunband LIMITED\certificate issued on 13/02/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1989	CERTNM	Company name changed\certificate issued on 10/02/89	(2 pages)
08 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Nov 1988	NEWINC	Incorporation	(13 pages)

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