TK ELEVATOR UK HOLDING LIMITED

Company number 01734279

Date	Type	Description	View / Download
06 Mar 1998	363s	Return made up to 04/03/98; no change of members	(4 pages)
05 Feb 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
12 Mar 1997	363s	Return made up to 07/03/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
18 Feb 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
11 Mar 1996	AA	Full accounts made up to 30 September 1995	(15 pages)
05 Mar 1996	363s	Return made up to 14/03/96; full list of members	(6 pages)
10 Jan 1996	288	New director appointed	(2 pages)
07 Nov 1995	288	Director resigned 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
07 Nov 1995	288	Director resigned 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
20 Oct 1995	88(2)	Ad 20/09/95--------- £ si 1500000@1=1500000 £ ic 9490000/10990000	(2 pages)
20 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Oct 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(6 pages)
20 Oct 1995	123	£ nc 9490000/10990000 15/09/95	(1 page)
19 Jun 1995	123	Nc inc already adjusted 11/05/95	(1 page)
19 Jun 1995	88(2)R	Ad 26/05/95--------- £ si 1160000@1=1160000 £ ic 8330000/9490000	(2 pages)
19 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
19 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
23 Mar 1995	AA	Full accounts made up to 30 September 1994	(18 pages)
16 Mar 1995	363s	Return made up to 14/03/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
12 May 1994	288	Director resigned 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
12 May 1994	288	New director appointed 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
05 Apr 1994	363s	Return made up to 30/03/94; no change of members	(6 pages)
31 Mar 1994	CERTNM	Company name changed thyssen lifts and escalators lim ited\certificate issued on 01/04/94	(2 pages)