TEKSYS LIMITED

Company number 02593822

Date	Type	Description	View / Download
25 Mar 1999	363s	Return made up to 21/03/99; no change of members	(6 pages)
22 Oct 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
06 Oct 1998	288c	Director's particulars changed 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
06 Oct 1998	288c	Director's particulars changed 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
14 Sep 1998	288a	New secretary appointed 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
14 Sep 1998	288a	New director appointed 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
12 May 1998	363s	Return made up to 21/03/98; full list of members	(7 pages)
17 Dec 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
10 Oct 1997	288b	Secretary resigned	(1 page)
10 Oct 1997	288a	New secretary appointed	(2 pages)
26 Mar 1997	363s	Return made up to 21/03/97; full list of members	(6 pages)
13 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
04 Apr 1996	363s	Return made up to 21/03/96; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
25 Aug 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
19 Jun 1995	288	New director appointed	(4 pages)
15 May 1995	363s	Return made up to 21/03/95; no change 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 Document
14 Mar 1995	287	Registered office changed on 14/03/95 from: 22 south audley street mayfair london W1Y 5DN	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
26 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
19 Aug 1994	AA	Accounts for a small company made up to 31 March 1994 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
13 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Mar 1994	363s	Return made up to 21/03/94; full list of members	(6 pages)
04 Jan 1994	88(2)R	Ad 22/03/93--------- £ si 10@1=10 £ ic 100/110	(2 pages)

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