TESLA ENGINEERING LIMITED

Company number 02786571

Date	Type	Description	View / Download
24 Jul 1995	288	Director resigned;new director appointed	(2 pages)
19 Jul 1995	88(3)	Particulars of contract relating to shares	(2 pages)
19 Jul 1995	88(2)R	Ad 11/07/95--------- £ si 1500000@1=1500000 £ ic 500000/2000000	(3 pages)
18 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 Jul 1995	123	Nc inc already adjusted 06/07/95	(1 page)
18 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 1995	AA	Full accounts made up to 28 February 1995	(19 pages)
01 Feb 1995	363s	Return made up to 02/02/95; no change of members; amend 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 Jan 1995	363s	Return made up to 02/02/95; 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
04 Aug 1994	395	Particulars 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 Document
09 Jun 1994	AA	Full accounts made up to 28 February 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
15 Mar 1994	123	Nc inc already adjusted 01/03/93 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
15 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
11 Mar 1994	225(1)	Accounting reference date shortened from 31/07 to 28/02 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
01 Feb 1994	363s	Return made up to 02/02/94; full list 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
17 Jun 1993	224	Accounting reference date notified as 31/07 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
21 Apr 1993	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1993	88(2)R	Ad 01/03/93--------- £ si 499998@1=499998 £ ic 2/500000 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