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TKE LIMITED

Company number 02787989

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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)
26 Feb 2007 363s Return made up to 09/02/07; full list of members
09 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
19 Jun 2006 363s Return made up to 09/02/06; full list of members
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
01 Mar 2005 363s Return made up to 09/02/05; full list of members
07 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 395 Particulars of mortgage/charge
29 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
31 Jul 2004 395 Particulars of mortgage/charge
31 Jul 2004 395 Particulars of mortgage/charge
08 Mar 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
14 Mar 2003 363s Return made up to 09/02/03; full list of members
21 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
14 Nov 2002 288a New director appointed
14 Nov 2002 88(2)R Ad 11/10/02--------- £ si 1500@1=1500 £ ic 2000/3500
14 Nov 2002 123 Nc inc already adjusted 10/10/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
11 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
11 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2002 CERTNM Company name changed task healthcare LIMITED\certificate issued on 22/10/02
14 Aug 2002 403a Declaration of satisfaction of mortgage/charge