TEKTON ENGINEERING LIMITED

Company number 02785488

Date	Type	Description	View / Download
09 Aug 2001	288c	Director's particulars changed	(1 page)
07 Mar 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
07 Mar 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	AA	Accounts made up to 31 March 2000	(1 page)
04 Jan 2001	287	Registered office changed on 04/01/01 from: 32 sandringham road london N22 6RB	(1 page)
04 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jun 2000	363s	Return made up to 01/02/00; full list of members	(6 pages)
16 Jun 2000	363(288)	Secretary's particulars changed;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
25 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	AA	Accounts made up to 31 March 1999	(1 page)
23 Mar 2000	287	Registered office changed on 23/03/00 from: 13 downhills way tottenham london N17 6AN	(1 page)
16 Apr 1999	363s	Return made up to 01/02/99; no change of members	(4 pages)
14 Jan 1999	AA	Accounts made up to 31 March 1998	(1 page)
11 Mar 1998	363s	Return made up to 01/02/98; no change of members	(4 pages)
16 Jan 1998	AA	Accounts made up to 31 March 1997	(1 page)
15 Sep 1997	363s	Return made up to 01/02/97; full list of members
15 Sep 1997	363(288)	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
04 Feb 1997	AA	Accounts made up to 31 March 1996	(1 page)
03 Feb 1997	363s	Return made up to 01/02/96; full list of members	(6 pages)
07 Feb 1996	AA	Accounts made up to 31 March 1995	(1 page)
04 Oct 1995	CERTNM	Company name changed short term finance house LIMITED\certificate issued on 05/10/95	(2 pages)
27 Mar 1995	363s	Return made up to 01/02/95; no change of members	(4 pages)
17 Nov 1994	AA	Accounts 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
17 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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