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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)
22 Jun 2000 363s Return made up to 07/05/00; no change of members
22 Dec 1999 AA Full group accounts made up to 28 February 1999
08 Jun 1999 363s Return made up to 07/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1999 122 £ ic 845874/644964 01/03/99 £ sr 200910@1=200910
08 Mar 1999 122 £ ic 862000/845873 01/03/99 £ sr 1612645@.01=16126
11 Feb 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Dec 1998 AA Full accounts made up to 28 February 1998
14 May 1998 363s Return made up to 07/05/98; no change of members
  • 363(288) ‐ Director resigned
23 Jun 1997 122 £ sr 42000@1 06/05/97
03 Jun 1997 363s Return made up to 19/05/97; full list of members
29 May 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
29 May 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
29 May 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
29 May 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
29 May 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
29 May 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
06 May 1997 AA Full accounts made up to 28 February 1997
08 Jun 1996 363s Return made up to 19/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 1996 AA Full accounts made up to 29 February 1996
27 Dec 1995 288 New director appointed
18 Aug 1995 SA Statement of affairs
18 Aug 1995 88(2)O Ad 12/07/95--------- £ si 815998@1
08 Aug 1995 403a Declaration of satisfaction of mortgage/charge
03 Aug 1995 395 Particulars of mortgage/charge
03 Aug 1995 MEM/ARTS Memorandum and Articles of Association