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TEVC UK LIMITED

Company number 01541232

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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)
08 Jun 2007 AA Full accounts made up to 31 December 2006
14 Jul 2006 363a Return made up to 30/06/06; full list of members
13 Jun 2006 AA Full accounts made up to 31 December 2005
15 May 2006 287 Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB
21 Jul 2005 363a Return made up to 30/06/05; full list of members
02 Jul 2005 AA Full accounts made up to 31 December 2004
16 Aug 2004 363a Return made up to 30/06/04; full list of members
13 Jul 2004 AA Full accounts made up to 31 December 2003
15 Sep 2003 AA Full accounts made up to 31 December 2002
18 Aug 2003 363a Return made up to 30/06/03; full list of members
25 Oct 2002 AA Full accounts made up to 31 December 2001
02 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Apr 2002 288c Secretary's particulars changed
15 Mar 2002 288c Secretary's particulars changed
26 Feb 2002 287 Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG
30 Oct 2001 AA Full accounts made up to 31 December 2000
06 Aug 2001 363s Return made up to 27/07/01; full list of members
19 Sep 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 363s Return made up to 27/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 09/12/99
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
23 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/12/99
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
23 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/12/99
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
23 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/12/99
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
23 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/12/99
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association