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TEPARAY PRECISION SHEET METAL LIMITED

Company number 02596921

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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)
28 Apr 1998 363s Return made up to 02/04/98; no change of members
17 Dec 1997 AA Accounts for a small company made up to 31 August 1997
02 Apr 1997 363s Return made up to 02/04/97; full list of members
01 Nov 1996 AA Full accounts made up to 31 August 1996
21 Aug 1996 288 Secretary's particulars changed;director's particulars changed
29 May 1996 287 Registered office changed on 29/05/96 from: unit 4 oaklands farm goatsmoor lane stock ingatestone essex CM4 9RS
11 Apr 1996 363s Return made up to 02/04/96; full list of members
23 Nov 1995 288 New secretary appointed;new director appointed
23 Nov 1995 288 Secretary resigned
23 Nov 1995 88(2)R Ad 06/11/95--------- £ si 60@1=60 £ ic 740/800
23 Nov 1995 AA Full accounts made up to 31 August 1995
21 Jun 1995 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
17 May 1995 288 Secretary resigned;new secretary appointed;director resigned
11 Apr 1995 363s Return made up to 02/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1995 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Mar 1994 363s Return made up to 02/04/94; no change of members
06 Dec 1993 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
28 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1993 363s Return made up to 02/04/93; change of members
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1993 123 £ nc 1000/2000 16/02/93
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£ nc 1000/2000 16/02/93