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TESLA LIMITED

Company number 03058989

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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)
05 Jan 2005 AA Group of companies' accounts made up to 29 February 2004
26 May 2004 363s Return made up to 07/05/04; no change of members
30 Dec 2003 AA Group of companies' accounts made up to 28 February 2003
27 Jun 2003 363s Return made up to 07/05/03; no change of members
30 Dec 2002 AA Group of companies' accounts made up to 28 February 2002
11 Dec 2002 MISC Amend 169-24/7/02,398756/322888
08 Oct 2002 CERTNM Company name changed tesla magnetic LIMITED\certificate issued on 08/10/02
20 Aug 2002 122 £ ic 234100/1 24/07/02 £ sr 234099@1=234099
10 Jul 2002 363s Return made up to 07/05/02; full list of members
28 Jun 2002 173 Declaration of shares redemption:auditor's report
28 Jun 2002 173 Declaration of shares redemption:auditor's report
28 Jun 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 18/06/02
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
28 Jun 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Feb 2002 122 £ ic 322888/166822 31/07/01 £ sr 156066@1=156066
08 Jan 2002 169 £ ic 398756/322888 20/11/01 £ sr 326888@.01=3268 £ sr 72600@1=72600
07 Jan 2002 AA Group of companies' accounts made up to 28 February 2001
10 Dec 2001 395 Particulars of mortgage/charge
25 Jun 2001 363s Return made up to 07/05/01; full list of members
19 Dec 2000 AA Full group accounts made up to 29 February 2000
23 Oct 2000 123 Nc inc already adjusted 21/09/00
23 Oct 2000 MEM/ARTS Memorandum and Articles of Association
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
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
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association