- Company Overview for TEKMEDIC UK LIMITED (03025371)
- Filing history for TEKMEDIC UK LIMITED (03025371)
- People for TEKMEDIC UK LIMITED (03025371)
- More for TEKMEDIC UK LIMITED (03025371)
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) |
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07 Apr 1998 | 123 |
£ nc 1000/20000 02/04/98
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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
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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 |