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TECNICA EUROPE LIMITED

Company number 02608256

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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)
16 Jun 2000 363a Return made up to 07/05/00; full list of members
04 May 2000 287 Registered office changed on 04/05/00 from: suite 2, baxall business centre adswood road, adswood stockport SK3 8LF
04 May 2000 288a New secretary appointed
04 May 2000 288b Secretary resigned;director resigned
24 Aug 1999 AA Accounts for a small company made up to 31 May 1999
28 May 1999 363a Return made up to 07/05/99; full list of members
08 Sep 1998 AA Accounts for a small company made up to 31 May 1998
09 Jul 1998 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 DocumentResolutions
09 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1998 123 £ nc 2/100 08/02/96
24 May 1998 363a Return made up to 07/05/98; full list of members
13 Jan 1998 AA Accounts for a small company made up to 31 May 1997
01 Oct 1997 288b Director resigned
01 Oct 1997 288a New director appointed
20 May 1997 363s Return made up to 07/05/97; full list of members
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1996 122 S-div 30/08/96
27 Aug 1996 88(2)R Ad 08/02/96--------- £ si 98@1
08 Aug 1996 AA Accounts for a small company made up to 31 May 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1996
25 Jun 1996 363s Return made up to 07/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 1995 AA Accounts for a small company made up to 31 May 1995
10 May 1995 363s Return made up to 07/05/95; full list of members
20 Apr 1995 287 Registered office changed on 20/04/95 from: 10 pownall ave bramhall stockport cheshire SK7 2HE
15 Nov 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994