TEKNIFOR UK LIMITED

Company number 05275002

Date	Type	Description	View / Download
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New secretary appointed	(2 pages)
16 Oct 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
20 Nov 2006	363a	Return made up to 01/11/06; full list of members	(7 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
29 Nov 2005	363s	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
20 Oct 2005	88(2)R	Ad 29/07/05--------- £ si 188@1=188 £ ic 532/720	(3 pages)
20 Oct 2005	88(2)R	Ad 29/07/05--------- £ si 360@1=360 £ ic 172/532	(3 pages)
20 Oct 2005	88(2)R	Ad 29/07/05--------- £ si 100@1=100 £ ic 72/172	(2 pages)
20 Oct 2005	88(2)R	Ad 29/07/05--------- £ si 71@1=71 £ ic 1/72	(3 pages)
12 Aug 2005	123	Nc inc already adjusted 21/07/05	(1 page)
01 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 May 2005	395	Particulars of mortgage/charge	(9 pages)
27 Apr 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
26 Apr 2005	287	Registered office changed on 26/04/05 from: 1 the foxwood charnock richard chorley lancs PR7 5JQ	(1 page)
09 Nov 2004	288b	Secretary resigned	(1 page)
09 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	288a	New director appointed	(1 page)
02 Nov 2004	288a	New secretary appointed	(1 page)
01 Nov 2004	NEWINC	Incorporation	(13 pages)

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