TVTEC LIMITED

Company number 03285501

Date	Type	Description	View / Download
03 Jan 2002	363s	Return made up to 29/11/01; full list of members	(6 pages)
19 Mar 2001	MA	Memorandum and Articles of Association	(10 pages)
19 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 2001	123	£ nc 50/10000 14/12/00	(1 page)
12 Mar 2001	AA	Accounts for a small company made up to 28 May 2000	(4 pages)
29 Dec 2000	363s	Return made up to 29/11/00; full list of members	(6 pages)
28 Mar 2000	AA	Accounts for a small company made up to 28 May 1999	(4 pages)
06 Dec 1999	363s	Return made up to 29/11/99; full list of members	(6 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
15 Jan 1999	363s	Return made up to 29/11/98; full list of members	(6 pages)
09 Sep 1998	AA	Accounts for a small company made up to 28 May 1998	(4 pages)
31 Dec 1997	363s	Return made up to 29/11/97; full list of members	(6 pages)
24 Sep 1997	225	Accounting reference date extended from 30/11/97 to 28/05/98	(1 page)
06 Dec 1996	288a	New director appointed	(2 pages)
06 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 1996	287	Registered office changed on 06/12/96 from: 43 lawrence road hove east sussex BN3 5QE	(1 page)
06 Dec 1996	288b	Director resigned	(1 page)
06 Dec 1996	288b	Secretary resigned	(1 page)
29 Nov 1996	NEWINC	Incorporation	(15 pages)