TECNO PLASTIC (UK) LIMITED

Company number 02937550

Date	Type	Description	View / Download
31 Jan 2006	363s	Return made up to 10/06/05; full list of members	(6 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
25 Jan 2005	CERT15	Certificate of reduction of issued capital	(1 page)
19 Jan 2005	OC138	Reduction of iss capital and minute (oc)	(3 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
25 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
29 Jun 2004	363s	Return made up to 10/06/04; full list of members	(6 pages)
29 Jan 2004	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
18 Jun 2003	363s	Return made up to 10/06/03; full list of members	(6 pages)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
04 Dec 2002	287	Registered office changed on 04/12/02 from: timbers 5 martello road south branksome park canford cliffs poole dorset BH13 7HF	(1 page)
04 Dec 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
29 Nov 2002	363s	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Nov 2001	88(2)R	Ad 26/04/01--------- £ si 1600000@1	(2 pages)
07 Nov 2001	123	Nc inc already adjusted 26/04/01	(1 page)
07 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2001	363s	Return made up to 10/06/01; full list of members	(6 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: tree tops jermyns lane, ampfield romsey hampshire SO51 0QA	(1 page)
03 May 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
13 Jun 2000	363s	Return made up to 10/06/00; full list of members	(6 pages)
05 Oct 1999	363s	Return made up to 10/06/99; no change of members	(4 pages)
25 Aug 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
18 Aug 1999	287	Registered office changed on 18/08/99 from: trinity business centre brunel road totton southampton SO40 3QX	(1 page)
16 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)