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TECTONIC INNOVATIONS LIMITED

Company number 03414292

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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)
20 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/10/00 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
20 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/10/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 07/10/00 - link opens in a new window - 1 page (1 page)
23 Aug 2000	363s	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 04/08/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Mar 2000	AA		View PDF - link opens in a new window - 5 pages (5 pages)
16 Mar 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	View PDF Accounting reference date shortened from 31/07/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
07 Sep 1999	363s	Return made up to 04/08/99; full list of members	View PDF Return made up to 04/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 24/12/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	AA		View PDF - link opens in a new window - 4 pages (4 pages)
21 Aug 1998	363s	Return made up to 04/08/98; full list of members	View PDF Return made up to 04/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 1997	225	Accounting reference date shortened from 31/08/98 to 31/07/98	View PDF Accounting reference date shortened from 31/08/98 to 31/07/98 - link opens in a new window - 1 page (1 page)
19 Aug 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1997	287	Registered office changed on 14/08/97 from: crwys house 33 crwys road carfiff CF2 4YF	View PDF Registered office changed on 14/08/97 from: crwys house 33 crwys road carfiff CF2 4YF - link opens in a new window - 1 page (1 page)
14 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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