TEKPRO LIMITED

Company number 03894578

Date	Type	Description	View / Download
15 Feb 2005	363s	Return made up to 10/12/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Dec 2004	AA	Accounts for a small company made up to 30 April 2004	(8 pages)
17 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2004	AA	Accounts for a small company made up to 30 April 2003	(9 pages)
08 Jan 2004	363s	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Apr 2003	88(2)R	Ad 15/04/03--------- £ si 24@1=24 £ ic 24/48	(2 pages)
11 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
16 Jan 2003	363s	Return made up to 10/12/02; full list of members; amend 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
03 Dec 2002	363s	Return made up to 10/12/02; full list of members	(7 pages)
15 Nov 2002	88(2)R	Ad 17/10/02--------- £ si 9@9=81 £ ic 15/96	(2 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
04 Oct 2002	123	Nc inc already adjusted 23/09/02	(1 page)
04 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
19 Sep 2002	287	Registered office changed on 19/09/02 from: 2 murrayfield road norwich norfolk NR6 6NQ	(1 page)
10 Jun 2002	88(2)R	Ad 30/04/02--------- £ si 12@1=12 £ ic 3/15	(2 pages)
05 Apr 2002	287	Registered office changed on 05/04/02 from: 1 telford way luton bedfordshire LU1 1HT	(1 page)
22 Jan 2002	363s	Return made up to 10/12/01; full list of members	(7 pages)
10 Oct 2001	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
03 Aug 2001	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
07 Feb 2001	88(2)R	Ad 06/04/00--------- £ si 2@1	(2 pages)
26 Jan 2001	363a	Return made up to 10/12/00; full list of members	(7 pages)

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