TK ELEVATOR UK HOLDING LIMITED

Company number 01734279

Date	Type	Description	View / Download
06 Feb 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
11 Nov 2003	288b	Director resigned	(1 page)
16 Jul 2003	288a	New director appointed	(2 pages)
02 Jun 2003	CERTNM	Company name changed thyssen aufzuge LIMITED\certificate issued on 02/06/03	(2 pages)
15 Apr 2003	AA	Full accounts made up to 30 September 2002	(22 pages)
11 Mar 2003	363s	Return made up to 01/03/03; full list of members	(8 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
06 Oct 2002	288b	Director resigned	(1 page)
23 Jul 2002	AUD	Auditor's resignation	(1 page)
01 Jul 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
09 Mar 2002	363s	Return made up to 01/03/02; full list of members	(7 pages)
03 Apr 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
14 Mar 2001	363s	Return made up to 01/03/01; full list of members	(7 pages)
24 Mar 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
07 Mar 2000	363s	Return made up to 01/03/00; full list of members	(7 pages)
15 Mar 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
04 Mar 1999	363s	Return made up to 01/03/99; full list of members	(8 pages)
13 Jan 1999	88(2)R	Ad 12/05/98--------- £ si 10000000@1=10000000 £ ic 10990000/20990000	(2 pages)
13 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jan 1999	123	£ nc 10990000/20990000 12/05/98	(1 page)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)