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TK ELEVATOR UK HOLDING LIMITED

Company number 01734279

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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)
10 Mar 1994 AA Full accounts made up to 30 September 1993
20 Oct 1993 88(2)R Ad 20/09/93--------- £ si 1300000@1=1300000 £ ic 7030000/8330000
20 Oct 1993 123 £ nc 7030000/8330000 20/09/93
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Request Document£ nc 7030000/8330000 20/09/93
04 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1993 363s Return made up to 14/04/93; full list of members
  • 363(288) ‐ Director resigned
20 Jan 1993 AA Full accounts made up to 30 September 1992
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1992 88(2)R Ad 30/09/92--------- £ si 1500000@1=1500000 £ ic 5530000/7030000
26 Oct 1992 123 £ nc 5530000/7030000 30/09/92
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Request Document£ nc 5530000/7030000 30/09/92
17 Jun 1992 AAMD Amended full group accounts made up to 30 September 1991
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Request DocumentAmended full group accounts made up to 30 September 1991
03 Apr 1992 363s Return made up to 14/04/92; no change of members
31 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1992 AA Full accounts made up to 30 September 1991
05 Nov 1991 287 Registered office changed on 05/11/91 from: 16 wellfield road streatham village london SW16 2BP
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Request DocumentRegistered office changed on 05/11/91 from: 16 wellfield road streatham village london SW16 2BP
15 May 1991 363a Return made up to 29/03/91; full list of members
14 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
05 Apr 1991 88(2)R Ad 15/03/91--------- £ si 5500000@1=5500000 £ ic 30000/5530000
05 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Apr 1991 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 DocumentResolutions
05 Apr 1991 123 £ nc 30000/5530000 15/03/91
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Request Document£ nc 30000/5530000 15/03/91
10 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989