TECNICA EUROPE LIMITED

Company number 02608256

Date	Type	Description	View / Download
04 May 2000	287	Registered office changed on 04/05/00 from: suite 2, baxall business centre adswood road, adswood stockport SK3 8LF	(1 page)
04 May 2000	288a	New secretary appointed	(2 pages)
04 May 2000	288b	Secretary resigned;director resigned	(1 page)
24 Aug 1999	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
28 May 1999	363a	Return made up to 07/05/99; full list of members	(8 pages)
08 Sep 1998	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
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 Document
09 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jul 1998	123	£ nc 2/100 08/02/96	(1 page)
24 May 1998	363a	Return made up to 07/05/98; full list of members	(8 pages)
13 Jan 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
01 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	288a	New director appointed	(2 pages)
20 May 1997	363s	Return made up to 07/05/97; full list of members	(6 pages)
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 Document
04 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
04 Sep 1996	122	S-div 30/08/96	(1 page)
27 Aug 1996	88(2)R	Ad 08/02/96--------- £ si 98@1	(2 pages)
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 Document
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	(4 pages)
19 Jul 1995	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
10 May 1995	363s	Return made up to 07/05/95; full list of members	(6 pages)
20 Apr 1995	287	Registered office changed on 20/04/95 from: 10 pownall ave bramhall stockport cheshire SK7 2HE	(1 page)
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 Document
05 Jun 1994	363s	Return made up to 07/05/94; no change of members 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