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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)
21 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 31/03/05
03 Aug 2005 363s Return made up to 29/07/05; full list of members
20 Jul 2005 410(Scot) Partic of mort/charge *
15 Jul 2005 410(Scot) Partic of mort/charge *
05 Jul 2005 466(Scot) Alterations to a floating charge
05 Jul 2005 410(Scot) Partic of mort/charge *
04 Jul 2005 466(Scot) Alterations to a floating charge
04 Jul 2005 410(Scot) Partic of mort/charge *
26 Jul 2004 363s Return made up to 29/07/04; full list of members
21 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jun 2004 225 Accounting reference date shortened from 31/12/04 to 31/12/03
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
12 Dec 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
12 Dec 2003 88(2)R Ad 10/12/03--------- £ si 100001@.01=1000 £ ic 1/1001
12 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Change of accounting 10/12/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Dec 2003 123 £ nc 100/10000 10/12/03
09 Dec 2003 288a New secretary appointed
09 Dec 2003 288a New director appointed
08 Dec 2003 288b Secretary resigned
08 Dec 2003 288b Director resigned