- Company Overview for TECJET LIMITED (SC253459)
- Filing history for TECJET LIMITED (SC253459)
- People for TECJET LIMITED (SC253459)
- Charges for TECJET LIMITED (SC253459)
- More for TECJET LIMITED (SC253459)
| 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) |
|---|---|---|---|
| 02 Apr 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 8 | |
| 02 Apr 2009 | 466(Scot) | Alterations to floating charge 7 | |
| 02 Apr 2009 | 466(Scot) | Alterations to floating charge 8 | |
| 26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from 42 york place edinburgh EH1 3HU | |
| 26 Mar 2009 | 288b | Appointment terminated director steve pryle | |
| 26 Mar 2009 | 288b | Appointment terminated director and secretary david mcbride | |
| 26 Mar 2009 | 288a | Secretary appointed selina holliday emeny | |
| 26 Mar 2009 | 288a | Director appointed toby rolph | |
| 26 Mar 2009 | 288a | Director appointed john northcote | |
| 26 Mar 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 6 | |
| 24 Mar 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 5 | |
| 09 Mar 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 09 Mar 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 19 Feb 2009 | 288a | Director appointed steve pryle | |
| 21 Jan 2009 | 288b | Appointment terminated director timothy mills | |
| 06 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Sep 2008 | 363s |
Return made up to 29/07/08; no change of members
|
|
| 27 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 18 Aug 2007 | 363s | Return made up to 29/07/07; no change of members | |
| 13 Apr 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 08 Sep 2006 | 363s | Return made up to 29/07/06; full list of members | |
| 14 Jun 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 01 Feb 2006 | RESOLUTIONS |
Resolutions
|
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| 01 Feb 2006 | 88(2)R | Ad 27/01/06--------- £ si 4800000@.01=48000 £ ic 22000/70000 | |
| 01 Feb 2006 | 88(2)R | Ad 26/01/06--------- £ si 350000@.01=3500 £ ic 18500/22000 |