- Company Overview for TECNA COMMUNICATION SYSTEMS LIMITED (SC085792)
- Filing history for TECNA COMMUNICATION SYSTEMS LIMITED (SC085792)
- People for TECNA COMMUNICATION SYSTEMS LIMITED (SC085792)
- Charges for TECNA COMMUNICATION SYSTEMS LIMITED (SC085792)
- More for TECNA COMMUNICATION SYSTEMS LIMITED (SC085792)
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) |
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03 Nov 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
03 Nov 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
03 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Jun 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
09 Apr 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
20 Nov 1991 | 363b |
Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members |
10 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Jun 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
16 May 1991 | 287 |
Registered office changed on 16/05/91 from: nobel road wester gourdie estate dundee DD2 4UH
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Request DocumentRegistered office changed on 16/05/91 from: nobel road wester gourdie estate dundee DD2 4UH |
22 Oct 1990 | 363 |
Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members |
22 Oct 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
27 Feb 1990 | 88(2)R |
Ad 31/01/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 31/01/90--------- £ si 19998@1=19998 £ ic 2/20000 |
20 Dec 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
12 Dec 1989 | 363 |
Return made up to 06/12/89; full list of members
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Request DocumentReturn made up to 06/12/89; full list of members |
23 Nov 1989 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
20 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 May 1989 | AA |
Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988 |
06 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 May 1989 | 363 |
Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members |
06 Jan 1989 | 410(Scot) |
Partic of mort/charge 117
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Request DocumentPartic of mort/charge 117 |
31 Aug 1988 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
31 Aug 1988 | 287 |
Registered office changed on 31/08/88 from: nobel road wester gourdie estate dundee DD2 4UH
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Request DocumentRegistered office changed on 31/08/88 from: nobel road wester gourdie estate dundee DD2 4UH |
09 Aug 1988 | CERTNM |
Company name changed strathmore management services l imited\certificate issued on 10/08/88
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Request DocumentCompany name changed strathmore management services l imited\certificate issued on 10/08/88 |
04 Aug 1988 | RESOLUTIONS |
Resolutions
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04 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |