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TEK LIMITED

Company number 02787537

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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)
16 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2002 128(4) Notice of assignment of name or new name to shares
26 Jan 2002 363s Return made up to 22/01/02; full list of members
18 Jan 2002 AA Accounts for a small company made up to 30 April 2001
09 Apr 2001 363s Return made up to 22/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2000 AA Accounts for a small company made up to 30 April 2000
02 Mar 2000 363s Return made up to 22/01/00; full list of members
13 Sep 1999 AA Accounts for a small company made up to 30 April 1999
12 Feb 1999 363s Return made up to 22/01/99; full list of members
10 Sep 1998 AA Accounts for a small company made up to 30 April 1998
01 Feb 1998 363s Return made up to 22/01/98; no change of members
02 Nov 1997 AA Accounts for a small company made up to 30 April 1997
03 Feb 1997 363s Return made up to 22/01/97; no change of members
05 Dec 1996 AA Accounts for a small company made up to 30 April 1996
29 Jan 1996 363s Return made up to 22/01/96; full list of members
02 Oct 1995 AA Accounts for a small company made up to 30 April 1995
14 Feb 1995 363s Return made up to 08/02/95; 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 DocumentReturn made up to 08/02/95; full list of members
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
12 Dec 1994 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994
11 Nov 1994 395 Particulars of mortgage/charge
16 Jun 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
16 Jun 1994 88(2)R Ad 11/04/94--------- £ si 19900@1=19900 £ ic 20002/39902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/94--------- £ si 19900@1=19900 £ ic 20002/39902
12 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions