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TECJET LIMITED

Company number SC253459

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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)
26 Mar 2009 288b Appointment terminated director and secretary david mcbride
26 Mar 2009 288a Secretary appointed selina holliday emeny
26 Mar 2009 288a Director appointed toby rolph
26 Mar 2009 288a Director appointed john northcote
26 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
24 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
09 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2009 288a Director appointed steve pryle
21 Jan 2009 288b Appointment terminated director timothy mills
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 363s Return made up to 29/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Aug 2007 363s Return made up to 29/07/07; no change of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Sep 2006 363s Return made up to 29/07/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 26/01/06
01 Feb 2006 88(2)R Ad 27/01/06--------- £ si 4800000@.01=48000 £ ic 22000/70000
01 Feb 2006 88(2)R Ad 26/01/06--------- £ si 350000@.01=3500 £ ic 18500/22000
27 Jan 2006 123 Nc inc already adjusted 10/01/06
16 Jan 2006 88(2)R Ad 10/01/06--------- £ si 1750000@.01=17500 £ ic 1000/18500
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares cancelled/allote 10/01/05
16 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 288a New director appointed