TECSCAN ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 70500 |
| 18/05/1018 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LEAR / 01/05/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LEAR / 01/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MALCOLM LEAR / 01/05/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/06/03 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | � IC 35000/20500 31/07/98 � SR 14500@1=14500 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | NC INC ALREADY ADJUSTED 21/07/95 |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | NC INC ALREADY ADJUSTED 21/07/95 AUTH ALLOT OF SECURITY 21/07/95 |
| 13/09/9513 September 1995 | � NC 25000/100000 21/07/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9312 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 26/03/9126 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 34 BOWEN INDUSTRIAL ESTATE ABERBARGOED MID GLAMORGAN CF8 9EP |
| 25/04/9025 April 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 18/02/8918 February 1989 | WD 01/02/89 AD 25/04/88--------- � SI 24990@1=24990 � IC 2/24992 |
| 02/02/892 February 1989 | NC INC ALREADY ADJUSTED 14/04/88 ADOPT MEM AND ARTS 14/04/88 AUTH ALLOT OF SECURITY 14/04/88 DISAPP PRE-EMPT RIGHTS 14/04/88 |
| 02/02/892 February 1989 | � NC 100/25000 |
| 18/08/8818 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8615 August 1986 | COMPANY NAME CHANGED AMMANBROOK LIMITED CERTIFICATE ISSUED ON 15/08/86 |
| 06/08/866 August 1986 | REGISTERED OFFICE CHANGED ON 06/08/86 FROM: G OFFICE CHANGED 06/08/86 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 06/08/866 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | CERTIFICATE OF INCORPORATION |
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