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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)
02 Aug 1995 122 £ ic 903990/859993 28/07/95 £ sr 4399700@0.01=43997
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1995 88(2)P Ad 12/07/95--------- £ si 815998@1=815998 £ ic 87992/903990
26 Jul 1995 88(2)R Ad 12/07/95--------- £ si 8799000@.01=87990 £ ic 2/87992
26 Jul 1995 MEM/ARTS Memorandum and Articles of Association
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1995 123 £ nc 100/948000 12/07/95
25 Jul 1995 288 Secretary resigned;new secretary appointed
25 Jul 1995 288 New director appointed
25 Jul 1995 224 Accounting reference date notified as 28/02
14 Jul 1995 395 Particulars of mortgage/charge
06 Jul 1995 288 New secretary appointed
28 Jun 1995 MEM/ARTS Memorandum and Articles of Association
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jun 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Jun 1995 287 Registered office changed on 26/06/95 from: 50 lincolns inn fields, london, WC2A 3PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/95 from: 50 lincolns inn fields, london, WC2A 3PF
16 Jun 1995 CERTNM Company name changed fayedene LIMITED\certificate issued on 19/06/95
19 May 1995 NEWINC Incorporation