TECTONIC DESIGNS LIMITED

Company number 02754975

Date	Type	Description	View / Download
13 Oct 1998	287	Registered office changed on 13/10/98 from: 77 high street camberley surrey GU15 3RD	(1 page)
13 Oct 1998	288b	Secretary resigned	(1 page)
13 Oct 1998	288a	New secretary appointed	(2 pages)
30 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1997	AA	Accounts for a medium company made up to 31 March 1997	(11 pages)
20 Nov 1997	363s	Return made up to 12/10/97; no change of members 363(288) ‐ Director resigned	(4 pages)
25 Jan 1997	363s	Return made up to 12/10/96; full list of members	(6 pages)
02 Jan 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
27 Nov 1995	363s	Return made up to 12/10/95; no change of members	(4 pages)
09 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
19 Oct 1994	363s	Return made up to 12/10/94; 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
27 Jul 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
28 Mar 1994	88(2)R	Ad 09/03/94--------- £ si 98@1=98 £ ic 2/100 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
27 Oct 1993	363s	Return made up to 12/10/93; full list of members 363(190) ‐ Location of debenture register address 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
19 Mar 1993	224	Accounting reference date notified as 31/03 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
11 Nov 1992	288	Director resigned;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
11 Nov 1992	288	Director resigned;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
11 Nov 1992	288	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
11 Nov 1992	288	Secretary resigned;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
11 Nov 1992	287	Registered office changed on 11/11/92 from: temple house 20 holywell row london EC2A 4JB 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
11 Nov 1992	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Oct 1992	NEWINC	Incorporation	(7 pages)

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