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TEKKERS IT SOLUTIONS LTD

Company number 07784624

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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)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AP01	Appointment of Mr Joseph Lee Beeston as a director	View PDF Appointment of Mr Joseph Lee Beeston as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
18 Oct 2012	AD01	Registered office address changed from C/O H2O Accounting Limited the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ United Kingdom on 18 October 2012	View PDF Registered office address changed from C/O H2O Accounting Limited the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ United Kingdom on 18 October 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AD01	Registered office address changed from Ground Floor 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ United Kingdom on 6 July 2012	View PDF Registered office address changed from Ground Floor 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ United Kingdom on 6 July 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	AD01	Registered office address changed from C/O H2O Accounting Ltd Ground Floor 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ United Kingdom on 19 April 2012	View PDF Registered office address changed from C/O H2O Accounting Ltd Ground Floor 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ United Kingdom on 19 April 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	AD01	Registered office address changed from C/O Northover Bennett & Co Ltd 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL United Kingdom on 19 April 2012	View PDF Registered office address changed from C/O Northover Bennett & Co Ltd 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL United Kingdom on 19 April 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	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 - 19 pages (19 pages)
23 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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