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TEKMET LTD.

Company number 04961159

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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)
24 Aug 2010	CH03	Secretary's details changed for Mr Malcolm Ian Robertson on 1 August 2010	View PDF Secretary's details changed for Mr Malcolm Ian Robertson on 1 August 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA	Group of companies' accounts made up to 2 May 2010	View PDF Group of companies' accounts made up to 2 May 2010 - link opens in a new window - 29 pages (29 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 3 May 2009	View PDF Group of companies' accounts made up to 3 May 2009 - link opens in a new window - 30 pages (30 pages)
26 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Oct 2009	CH01	Director's details changed for Mr Ian Charles Taylor on 25 October 2009	View PDF Director's details changed for Mr Ian Charles Taylor on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Malcolm Ian Robertson on 25 October 2009	View PDF Director's details changed for Malcolm Ian Robertson on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Brian Mills on 25 October 2009	View PDF Director's details changed for Brian Mills on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	288c	Director and secretary's change of particulars / malcolm robertson / 01/12/2007	View PDF Director and secretary's change of particulars / malcolm robertson / 01/12/2007 - link opens in a new window - 1 page (1 page)
15 Jul 2008	AA	Accounts for a medium company made up to 27 April 2008	View PDF Accounts for a medium company made up to 27 April 2008 - link opens in a new window - 18 pages (18 pages)
06 Feb 2008	AA	Accounts for a medium company made up to 30 April 2007	View PDF Accounts for a medium company made up to 30 April 2007 - link opens in a new window - 19 pages (19 pages)
25 Oct 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Feb 2007	AA	Accounts for a medium company made up to 30 April 2006	View PDF Accounts for a medium company made up to 30 April 2006 - link opens in a new window - 17 pages (17 pages)
01 Nov 2006	363a	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2005	363a	Return made up to 25/10/05; full list of members	View PDF Return made up to 25/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2005	AA	Accounts for a medium company made up to 1 May 2005	View PDF Accounts for a medium company made up to 1 May 2005 - link opens in a new window - 17 pages (17 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Oct 2004	363s	Return made up to 25/10/04; full list of members	View PDF Return made up to 25/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 May 2004	88(2)R	Ad 28/04/04--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 28/04/04--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
07 May 2004	123	Nc inc already adjusted 28/04/04	View PDF Nc inc already adjusted 28/04/04 - link opens in a new window - 1 page (1 page)
07 May 2004	122	Conve 28/04/04	View PDF Conve 28/04/04 - link opens in a new window - 1 page (1 page)
07 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-name already changed 28/04/04
07 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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