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TECHNIQUES SURFACES (UK) LIMITED

Company number 02710624

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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)
02 May 1997 363s Return made up to 29/04/97; no change of members
13 Mar 1997 AA Full accounts made up to 31 October 1996
19 Jun 1996 363s Return made up to 29/04/96; no change of members
24 Mar 1996 AA Full accounts made up to 31 October 1995
24 May 1995 363s Return made up to 29/04/95; full list of members
  • 363(287) ‐ Registered office changed on 24/05/95
30 Apr 1995 AA Full accounts made up to 31 October 1994
24 Feb 1995 288 Director resigned
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24 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1995 288 Secretary resigned
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24 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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24 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 May 1994 363x Return made up to 29/04/94; full list of members
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Request DocumentReturn made up to 29/04/94; full list of members
07 Mar 1994 AA Full accounts made up to 31 October 1993
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24 May 1993 363x Return made up to 29/04/93; full list of members
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Request DocumentReturn made up to 29/04/93; full list of members
06 Nov 1992 224 Accounting reference date notified as 28/10
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Request DocumentAccounting reference date notified as 28/10
14 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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05 Aug 1992 288 Secretary resigned;new director appointed
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05 Aug 1992 287 Registered office changed on 05/08/92 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE
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Request DocumentRegistered office changed on 05/08/92 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE
05 Aug 1992 88(2)R Ad 01/07/92--------- £ si 23999@1=23999 £ ic 160001/184000
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Request DocumentAd 01/07/92--------- £ si 23999@1=23999 £ ic 160001/184000
05 Aug 1992 88(2)R Ad 01/07/92--------- £ si 159999@1=159999 £ ic 2/160001
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Request DocumentAd 01/07/92--------- £ si 159999@1=159999 £ ic 2/160001
05 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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