Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TEKNE SHOPFITTING LIMITED

Company number 02904118

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conver shares 13/12/02
25 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 363s Return made up to 02/03/03; full list of members
28 Aug 2002 88(2)R Ad 13/08/02--------- £ si 8@1=8 £ ic 2/10
03 Aug 2002 AA Accounts for a medium company made up to 30 September 2001
05 Jun 2002 225 Accounting reference date shortened from 31/12/01 to 30/09/01
28 Mar 2002 363s Return made up to 02/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2002 288a New director appointed
27 Jun 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
13 Jun 2001 AA Accounts for a medium company made up to 30 September 2000
01 May 2001 363s Return made up to 02/03/01; full list of members
13 Mar 2000 363s Return made up to 02/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2000 AA Full accounts made up to 30 September 1999
19 Oct 1999 395 Particulars of mortgage/charge
12 Apr 1999 AA Accounts for a small company made up to 30 September 1998
30 Mar 1999 363s Return made up to 02/03/99; no change of members
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997
13 Jul 1998 288b Director resigned
16 Mar 1998 363s Return made up to 02/03/98; full list of members
09 Jul 1997 AA Accounts for a small company made up to 30 September 1996
04 Apr 1997 363s Return made up to 02/03/97; no change of members
10 Feb 1997 363s Return made up to 02/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1996 AA Full accounts made up to 30 September 1995
13 Sep 1995 288 New director appointed