- Company Overview for TEKNICA (UK) LIMITED (02548870)
- Filing history for TEKNICA (UK) LIMITED (02548870)
- People for TEKNICA (UK) LIMITED (02548870)
- Insolvency for TEKNICA (UK) LIMITED (02548870)
- More for TEKNICA (UK) LIMITED (02548870)
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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07 Jun 1993 | 88(2)R |
Ad 06/05/93--------- £ si 3926@1000=3926000 £ ic 1000/3927000
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Request DocumentAd 06/05/93--------- £ si 3926@1000=3926000 £ ic 1000/3927000 |
07 Jun 1993 | 123 |
£ nc 1000/10000000 06/05/93
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Request Document£ nc 1000/10000000 06/05/93 |
11 Nov 1992 | 363b |
Return made up to 16/10/92; no change of members
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Request DocumentReturn made up to 16/10/92; no change of members |
27 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
10 Feb 1992 | 287 |
Registered office changed on 10/02/92 from: 33, cavendish square, london. W1M 9HF
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Request DocumentRegistered office changed on 10/02/92 from: 33, cavendish square, london. W1M 9HF |
08 Nov 1991 | 363b |
Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members |
12 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
22 Apr 1991 | MEM/ARTS | Memorandum and Articles of Association | |
15 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Apr 1991 | 88(2)R |
Ad 15/03/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 15/03/91--------- £ si 998@1=998 £ ic 2/1000 |
02 Apr 1991 | 287 |
Registered office changed on 02/04/91 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 02/04/91 from: 28 lincoln's inn fields london WC2A 3HH |
02 Apr 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
02 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Apr 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
25 Mar 1991 | 123 |
Nc inc already adjusted 14/03/91
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Request DocumentNc inc already adjusted 14/03/91 |
25 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Mar 1991 | CERTNM |
Company name changed FC9063 LIMITED\certificate issued on 15/03/91
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Request DocumentCompany name changed FC9063 LIMITED\certificate issued on 15/03/91 |
16 Oct 1990 | NEWINC | Incorporation |