TECTRON LIMITED

Company Documents

DateDescription
19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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16/10/1216 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCTAVISH GREAVES / 29/05/2012

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/10/1120 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM C/O MUNFORD 7 CO THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE

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21/10/1021 October 2010 SECRETARY APPOINTED JUSTIN CHARLES AINLEY

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21/10/1021 October 2010 DIRECTOR APPOINTED MR BERNARD MCTAVISH GREAVES

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21/10/1021 October 2010 DIRECTOR APPOINTED JUSTIN CHARLES AINLEY

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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11/10/1011 October 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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02/10/102 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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