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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)
07 Apr 1998 123 £ nc 1000/20000 02/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/20000 02/04/98
07 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
07 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
07 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
07 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
31 Mar 1998 363s Return made up to 22/02/98; no change of members
31 Mar 1998 AA Accounts made up to 31 December 1997
23 Jan 1998 CERTNM Company name changed le chef knives LIMITED\certificate issued on 26/01/98
14 Mar 1997 AA Accounts made up to 31 December 1996
14 Mar 1997 363s Return made up to 22/02/97; no change of members
18 Apr 1996 AA Accounts made up to 31 December 1995
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1996 363s Return made up to 22/02/96; full list of members
09 Oct 1995 224 Accounting reference date notified as 31/12
01 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1995 287 Registered office changed on 01/03/95 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 01/03/95 from: 33 crwys road cardiff CF2 4YF
22 Feb 1995 NEWINC Incorporation
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Request DocumentIncorporation