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TEC LINE LIMITED

Company number 02548525

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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)
30 Mar 1992 363a Return made up to 15/10/91; full list 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 15/10/91; full list of members
22 Jan 1992 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
02 May 1991 288 New director appointed
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Request DocumentNew director appointed
02 May 1991 88(2)R Ad 06/03/91--------- £ si 20000@1=20000 £ ic 75002/95002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/91--------- £ si 20000@1=20000 £ ic 75002/95002
02 May 1991 88(2)R Ad 22/02/91--------- £ si 75000@1=75000 £ ic 2/75002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/02/91--------- £ si 75000@1=75000 £ ic 2/75002
11 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1991 123 £ nc 1000/150000 17/12/90
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Request Document£ nc 1000/150000 17/12/90
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990 CERTNM Company name changed lightserve LIMITED\certificate issued on 03/12/90
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Request DocumentCompany name changed lightserve LIMITED\certificate issued on 03/12/90
30 Nov 1990 CERTNM Company name changed\certificate issued on 30/11/90
16 Nov 1990 287 Registered office changed on 16/11/90 from: lynwood house, 24/32 kilburn high road, london, NW6 5UJ
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Request DocumentRegistered office changed on 16/11/90 from: lynwood house, 24/32 kilburn high road, london, NW6 5UJ
16 Nov 1990 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
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1990 287 Registered office changed on 05/11/90 from: classic house, 174-180 old street, london, EC1V 9BP
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Request DocumentRegistered office changed on 05/11/90 from: classic house, 174-180 old street, london, EC1V 9BP
15 Oct 1990 NEWINC Incorporation