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TEKNE SHOPFITTING LIMITED

Company number 02904118

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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)
22 Jan 2009 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Oct 2008 288a Secretary appointed susan emma hall
22 Oct 2008 288b Appointment terminated secretary martin noble
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Sep 2008 363a Return made up to 02/03/08; full list of members
16 May 2008 AA Accounts for a medium company made up to 30 September 2007
12 May 2008 288a Director appointed peter marsh
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
30 May 2007 AA Accounts for a medium company made up to 30 September 2006
20 Mar 2007 363a Return made up to 02/03/07; full list of members
25 Apr 2006 AA Accounts for a medium company made up to 30 September 2005
18 Apr 2006 363a Return made up to 02/03/06; full list of members
19 May 2005 AA Accounts for a small company made up to 30 September 2004
01 Mar 2005 363s Return made up to 02/03/05; full list of members
21 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
12 Aug 2004 88(2)R Ad 22/07/04--------- £ si 40@.01 £ ic 11/11
02 Mar 2004 AA Accounts for a medium company made up to 30 September 2003
02 Mar 2004 363s Return made up to 02/03/04; full list of members
24 Oct 2003 88(2)R Ad 17/10/03--------- £ si 20@.01 £ ic 10/10
21 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
18 May 2003 88(2)R Ad 30/01/03--------- £ si 100@.01
26 Apr 2003 123 Nc inc already adjusted 13/12/02