TEKWIN LIMITED

Company number 04488007

Date	Type	Description	View / Download
24 Jan 2005	288a	New director appointed	(2 pages)
17 Sep 2004	363s	Return made up to 17/07/04; full list of members	(7 pages)
17 Sep 2004	363(288)	Secretary's particulars changed
22 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 25@.1=2 £ ic 15590/15592	(2 pages)
22 Jul 2004	88(2)R	Ad 21/06/04--------- £ si 5000@1=5000 £ ic 10590/15590	(2 pages)
22 Jul 2004	88(2)R	Ad 24/05/04--------- £ si 2500@1=2500 £ ic 8090/10590	(2 pages)
22 Jul 2004	88(2)R	Ad 19/05/04--------- £ si 2500@1=2500 £ ic 5590/8090	(2 pages)
22 Jul 2004	88(2)R	Ad 17/05/04--------- £ si 3000@1=3000 £ ic 2590/5590	(2 pages)
22 Jul 2004	88(2)R	Ad 17/05/04--------- £ si 2500@1=2500 £ ic 90/2590	(2 pages)
14 Jul 2004	88(2)R	Ad 01/10/03--------- £ si 5@1=5 £ ic 85/90	(2 pages)
14 Jul 2004	88(2)R	Ad 08/12/03--------- £ si 5@1=5 £ ic 80/85	(2 pages)
14 Jul 2004	88(2)R	Ad 31/03/03--------- £ si 5@1	(2 pages)
14 Jul 2004	122	S-div 26/06/04	(1 page)
14 Jul 2004	123	£ nc 100000/200100 26/06/04	(1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Share subdiv 26/06/04
14 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Apr 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
18 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2003	288a	New secretary appointed	(2 pages)
29 Dec 2003	288b	Secretary resigned	(1 page)
29 Dec 2003	288b	Director resigned	(1 page)
16 Sep 2003	363s	Return made up to 17/07/03; full list of members	(7 pages)
14 Aug 2002	88(2)R	Ad 17/07/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Aug 2002	287	Registered office changed on 13/08/02 from: 2 orchid meadow chepstow monmouthshire NP16 6HP	(1 page)