TEKTRONIX CAMBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM WESTERN PENINSULA WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RF |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR FRANK TALBOT MCFADEN |
| 01/05/131 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 03/09/093 September 2009 | SHARE AGREEMENT OTC |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | SHARE AGREEMENT OTC |
| 07/04/097 April 2009 | DISAPP PRE-EMPT RIGHTS 17/12/2008 AUTH ALLOT OF SECURITY 17/12/2008 NC INC ALREADY ADJUSTED 17/12/2008 |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 17/12/08 |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 16/03/0916 March 2009 | DIRECTOR RESIGNED PAUL ROBINSON |
| 30/01/0930 January 2009 | NC INC ALREADY ADJUSTED 17/12/08 |
| 30/01/0930 January 2009 | SECTION 175 12/12/2008 AUTH ALLOT OF SECURITY 12/12/2008 NC INC ALREADY ADJUSTED 12/12/2008 |
| 30/01/0930 January 2009 | DISAPP PRE-EMPT RIGHTS 17/12/2008 AUTH ALLOT OF SECURITY 17/12/2008 GBP NC 162200000/163709500 17/12/2008 |
| 30/01/0930 January 2009 | SECTION 175 12/12/2008 |
| 30/01/0930 January 2009 | NC INC ALREADY ADJUSTED 12/12/08 |
| 13/01/0913 January 2009 | GBP NC 1200000/162200000 17/12/08 |
| 13/01/0913 January 2009 | DISAPP PRE-EMPT RIGHTS 17/12/2008 AUTH ALLOT OF SECURITY 17/12/2008 NC INC ALREADY ADJUSTED 17/12/2008 |
| 02/10/082 October 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 26/05/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | AMENDED FULL ACCOUNTS MADE UP TO 27/05/06 |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 27/05/06 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 28/05/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 29/05/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 13/04/05; NO CHANGE OF MEMBERS |
| 17/03/0517 March 2005 | DELIVERY EXT'D 3 MTH 29/05/04 |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/07/0428 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 30/03/0430 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 25/05/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | DELIVERY EXT'D 3 MTH 25/05/02 |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | DELIVERY EXT'D 3 MTH 26/03/01 |
| 24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: ENDEAVOUR HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CAMBRIDGESHIER |
| 27/07/0127 July 2001 | COMPANY NAME CHANGED ADHERENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/07/01 |
| 16/05/0116 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: G OFFICE CHANGED 16/05/01 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: G OFFICE CHANGED 25/04/01 ENDEAVOUR HOUSE,VISION PARK CHIVERS WAY, HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9ZR |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: G OFFICE CHANGED 26/04/00 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | COMPANY NAME CHANGED TAYVIN 160 LIMITED CERTIFICATE ISSUED ON 07/04/00 |
| 26/01/0026 January 2000 | NC INC ALREADY ADJUSTED 12/01/00 |
| 26/01/0026 January 2000 | � NC 100/1200000 12/01/00 |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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