TEC (SOUTHERN) LIMITED

Company number 03496943

Date	Type	Description	View / Download
30 Nov 1999	287	Registered office changed on 30/11/99 from: 49 ash grove enfield middlesex EN1 2LB	(1 page)
01 Oct 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
26 May 1999	287	Registered office changed on 26/05/99 from: 2ND floor britannia house 960 high street finchley london N12 9FB	(1 page)
12 Feb 1999	363s	Return made up to 22/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 1998	287	Registered office changed on 23/04/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
23 Apr 1998	288b	Secretary resigned	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288a	New secretary appointed	(2 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
20 Apr 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Apr 1998	123	£ nc 100/1000 02/04/98	(1 page)
09 Apr 1998	CERTNM	Company name changed milec LIMITED\certificate issued on 14/04/98	(2 pages)
22 Jan 1998	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3