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TEKMEDIC UK LIMITED

Company number 03025371

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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 Mar 2005	363s	Return made up to 22/02/05; full list of members	View PDF Return made up to 22/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Feb 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jul 2004	AA		View PDF - link opens in a new window - 6 pages (6 pages)
24 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2004	363s	Return made up to 22/02/04; full list of members	View PDF Return made up to 22/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
23 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2003	AA		View PDF - link opens in a new window - 5 pages (5 pages)
27 Mar 2003	88(2)R	Ad 29/10/02--------- £ si 20000@1	View PDF Ad 29/10/02--------- £ si 20000@1 - link opens in a new window - 2 pages (2 pages)
26 Mar 2003	363s	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jun 2002	AA		View PDF - link opens in a new window - 5 pages (5 pages)
26 Mar 2002	363s	Return made up to 22/02/02; full list of members	View PDF Return made up to 22/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: granton works arundel street sheffield S1 3BE	View PDF Registered office changed on 26/03/02 from: granton works arundel street sheffield S1 3BE - link opens in a new window - 1 page (1 page)
09 Aug 2001	AA		View PDF - link opens in a new window - 5 pages (5 pages)
20 Mar 2001	363s	Return made up to 22/02/01; full list of members	View PDF Return made up to 22/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2000	AA		View PDF - link opens in a new window - 5 pages (5 pages)
22 Mar 2000	363s	Return made up to 22/02/00; full list of members	View PDF Return made up to 22/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
10 Feb 2000	88(2)R	Ad 22/12/99--------- £ si 60000@1=60000 £ ic 20000/80000	View PDF Ad 22/12/99--------- £ si 60000@1=60000 £ ic 20000/80000 - link opens in a new window - 2 pages (2 pages)
10 Feb 2000	123	Nc inc already adjusted 22/12/99	View PDF Nc inc already adjusted 22/12/99 - link opens in a new window - 1 page (1 page)
10 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Sep 1999	AA		View PDF - link opens in a new window - 6 pages (6 pages)
16 Apr 1999	363s	Return made up to 22/02/99; full list of members	View PDF Return made up to 22/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
07 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 19998@1=19998 £ ic 2/20000 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 02/04/98--------- £ si 19998@1=19998 £ ic 2/20000
07 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
07 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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