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TEKDATA INTERCONNECTIONS LIMITED

Company number 00967924

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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)
19 Sep 2000 MEM/ARTS Memorandum and Articles of Association
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jul 2000 363s Return made up to 26/05/00; full list of members
04 Jan 2000 AUD Auditor's resignation
04 Jan 2000 288b Director resigned
04 Jan 2000 155(6)a Declaration of assistance for shares acquisition
29 Dec 1999 155(6)a Declaration of assistance for shares acquisition
23 Dec 1999 403a Declaration of satisfaction of mortgage/charge
23 Dec 1999 403a Declaration of satisfaction of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
11 Aug 1999 AA Full accounts made up to 4 April 1999
29 Jun 1999 363s Return made up to 26/05/99; full list of members
21 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
19 Nov 1998 403a Declaration of satisfaction of mortgage/charge
22 Sep 1998 AA Full accounts made up to 29 March 1998
03 Aug 1998 363s Return made up to 26/05/98; no change of members
28 Oct 1997 403a Declaration of satisfaction of mortgage/charge
13 Aug 1997 AA Full accounts made up to 30 March 1997
25 Jul 1997 363s Return made up to 26/05/97; no change of members
24 Dec 1996 288a New secretary appointed
06 Nov 1996 288b Secretary resigned
06 Nov 1996 288a New secretary appointed
06 Sep 1996 363s Return made up to 26/05/96; full list of members
  • 363(288) ‐ Director resigned
09 Aug 1996 395 Particulars of mortgage/charge