TECSA LIMITED

Company number 02437151

Date	Type	Description	View / Download
21 Feb 2001	287	Registered office changed on 21/02/01 from: c/o hay & kilner 30 cloth market newcastle upon tyne NE1 1EE	(1 page)
25 Jan 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
09 Nov 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	288a	New secretary appointed	(2 pages)
27 Oct 2000	363a	Return made up to 15/10/00; full list of members	(5 pages)
21 Apr 2000	123	Nc inc already adjusted 27/03/00	(2 pages)
21 Apr 2000	88(2)R	Ad 27/03/00--------- £ si 280000@1=280000 £ ic 260000/540000	(2 pages)
21 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Feb 2000	AUD	Auditor's resignation	(1 page)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
19 Oct 1999	363a	Return made up to 15/10/99; no change of members	(5 pages)
29 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
19 Oct 1998	363a	Return made up to 15/10/98; no change of members	(5 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
11 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
02 Jan 1998	395	Particulars of mortgage/charge
02 Jan 1998	363a	Return made up to 15/10/97; full list of members	(6 pages)
02 Jan 1998	287	Registered office changed on 02/01/98 from: c/o hay & kilner 30 the cloth market newcastle upon tyne NE1 1EE	(1 page)
25 Nov 1997	287	Registered office changed on 25/11/97 from: 33 grey street newcastle upon tyne NE1 6EH	(1 page)
07 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
11 Nov 1996	363a	Return made up to 15/10/96; no change of members	(5 pages)
19 Oct 1995	363x	Return made up to 15/10/95; no change of members	(4 pages)
09 Aug 1995	AA	Full accounts made up to 31 March 1995	(12 pages)

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