TEKRAM LTD

Company number 04145846

Date	Type	Description	View / Download
01 Feb 2005	288a	New director appointed	(2 pages)
28 Jan 2005	363s	Return made up to 23/01/05; full list of members	(10 pages)
21 Oct 2004	288b	Director resigned	(1 page)
17 Sep 2004	288a	New director appointed	(2 pages)
09 Jul 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
21 Jun 2004	287	Registered office changed on 21/06/04 from: prince consort house albert embankment london SE1 7TJ	(1 page)
10 Feb 2004	363a	Return made up to 23/01/04; full list of members	(12 pages)
10 Feb 2004	288c	Director's particulars changed	(1 page)
18 Mar 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
14 Feb 2003	363a	Return made up to 23/01/03; full list of members	(12 pages)
21 Jul 2002	122	Conve 22/03/02	(2 pages)
21 Jul 2002	88(2)R	Ad 01/08/01--------- £ si 349@1	(3 pages)
21 Jul 2002	88(2)R	Ad 08/08/01--------- £ si 135@1	(3 pages)
21 Jul 2002	88(2)R	Ad 20/08/01--------- £ si 15@1	(3 pages)
21 Jul 2002	88(2)R	Ad 25/03/02--------- £ si 495@.1=49 £ ic 530/579	(3 pages)
21 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2002	363a	Return made up to 23/01/02; full list of members	(10 pages)
06 Dec 2001	225	Accounting reference date extended from 31/01/02 to 30/06/02	(1 page)
06 Jul 2001	287	Registered office changed on 06/07/01 from: camburgh house 27 new dover road canterbury kent CT1 3DN	(1 page)
21 Mar 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	288a	New director appointed	(3 pages)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3