Tektura Limited

Company Name	Tektura Limited
Directors	Alfonso Dimaria and Angela Jennifer Paterson
Company Status	Active
Company Number	00786933
Category	Private Limited Company
Incorporation Date	6 January 1964(60 years, 3 months ago)
Previous Names	Fairfix Contracts Limited and Tektura Public Limited Company

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Alfonso Dimaria
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 October 1995(31 years, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Bowlby Hill Gilston Harlow Essex CM20 2FZ

Director Name	Ms Angela Jennifer Paterson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 May 2000(36 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	36 Albion Road London N16 9PH

Director Name	Mr Peter Leo Gallagher
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 1992(28 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	66 Whitehall Park London N19 3TN

Director Name	Mr Andrew Ivor MacDonald
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(28 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	16 Moreton Terrace London SW1V 2NX

Director Name	Mrs Phillipa Jane MacDonald
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(28 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	16 Moreton Terrace London SW1V 2NX

Director Name	Mr Ranald MacDonald
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(28 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Eccleston Street London SW1W 9LX

Director Name	Mr Ranald Alexander MacDonald Of Clanranald
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(28 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Morenish House Killin Perthshire FK21 8TX Scotland

Secretary Name	Mr Peter Leo Gallagher
Nationality	Irish
Status	Resigned
Appointed	08 October 1992(28 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	66 Whitehall Park London N19 3TN

Director Name	Peter Hugo Blake
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(30 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blakemere Black Park Whitchurch Shropshire SY13 4JP Wales

Director Name	Bernadette Petrie
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(36 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2002)
Role	Sales Director
Correspondence Address	Nittingshill Port Glasgow Road Kilmacolm Renfrewshire PA13 4SG Scotland

Director Name	Edwin Van Os
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 June 2000(36 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 2006)
Role	Accountant
Correspondence Address	Benedeneind Zz 417 Achter 3405 Cp Benschop Holland

Director Name	Mr Nicholas John Hooper
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(37 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 31 March 2017)
Role	Company Chairman
Country of Residence	England
Correspondence Address	70 Noel Road Islington London N1 8HB

Secretary Name	William Balogun
Nationality	British
Status	Resigned
Appointed	28 February 2001(37 years, 2 months after company formation)
Appointment Duration	23 years (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hindrey Road London E5 8HG

Director Name	William Balogun
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(40 years, 2 months after company formation)
Appointment Duration	20 years (resigned 08 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hindrey Road London E5 8HG

Director Name	Jakob Hoogenhuizen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 January 2006(42 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 December 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5 Aquamarijn Zeewolde 3893a Netherland

Director Name	Mr Jacob Van Meer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 April 2013(49 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 2015)
Role	Acccountant
Country of Residence	Netherlands
Correspondence Address	Heeuwerikstraat 62 3853 Ae Ermelo Ermelo Netherlands

Contact

Website	www.tektura.com/
Telephone	020 75363300
Telephone region	London

Location

Registered Address	Suite 1.03 Harbour Island 34 Harbour Exchange Square Docklands London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

88k at £1	Bn International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£9,811,598
Gross Profit	£5,461,877
Net Worth	£732,784
Cash	£147,435
Current Liabilities	£1,805,227

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 1 week ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

2 May 1997	Delivered on: 13 May 1997 Satisfied on: 5 August 2002 Persons entitled: Thomas Telford (Holdings) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: A rent deposit account of Â£9,870.23. Fully Satisfied
21 January 1994	Delivered on: 2 February 1994 Satisfied on: 7 March 1998 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing to the company under the contracts benefit of all securities for same. See the mortgage charge document for full details. Fully Satisfied
30 April 1991	Delivered on: 9 May 1991 Satisfied on: 7 March 1998 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or quintessence wallcoverings and fabrics limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1984	Delivered on: 7 June 1984 Satisfied on: 7 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 10 rodney street N1 L.b of islington. Fully Satisfied
23 September 1983	Delivered on: 6 October 1983 Satisfied on: 23 August 1995 Persons entitled: Commercial Credit Services Limited Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee pursuant to a mortgage dated 23 spetember 1983. Particulars: The companys interest in "the ship" present and future including her engines machinery boats tackle outfit spares fuel stores and appurtenances benefit of insurances. Fully Satisfied
23 September 1983	Delivered on: 6 October 1983 Satisfied on: 23 August 1995 Persons entitled: Commercial Credit Services Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 23 spetember 1983 and a loan agreement dated 29 april 1983. Particulars: Ship: birlinn chlann raonuill no 700713 reg no 4 in 1983 at stornaway. Fully Satisfied
6 February 1980	Delivered on: 18 February 1980 Satisfied on: 23 August 1995 Persons entitled: Commercial Credit Services Limited Classification: Deed of covenant registered pursuant to a statutory declaration Secured details: For further securing all monies due or to become due from the company to the chaergee secured by a charge dated 6TH february 1980. Particulars: (1) registered vessel official number 362885 name birlinn chlann raonuill, no 2 in 1979 stornaway (2) the insurance and all benefits thereof (including claims of whatsoever nature and return of premiums) (3) requisition compensations. Fully Satisfied
6 February 1980	Delivered on: 18 February 1980 Satisfied on: 23 August 1995 Persons entitled: Commercial Credit Services Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 6TH february 1980. Particulars: Registered vessel official number 362885 name birlinn chlann raonuill no 2 in 1979 stornaway. Fully Satisfied
19 July 2002	Delivered on: 30 July 2002 Satisfied on: 8 July 2010 Persons entitled: Thomas Telford (Holdings) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£20,795. Fully Satisfied
25 July 1997	Delivered on: 26 July 1997 Satisfied on: 26 May 2007 Persons entitled: Tsb Commercial Finance Limited Classification: Book debts debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge on all the book debts and other debts of the company both present and future (save for those book debts and other debts sold by the company and purchased by the securityholder in accordance with the financing agreement and not repurchased by the company pursuant to the provisions thereof).. See the mortgage charge document for full details. Fully Satisfied
12 August 1977	Delivered on: 18 August 1977 Satisfied on: 23 August 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets peresent and future including goodwill bookdebts & uncalled capital together with all fixtures plant & machinery (see doc M44). Fully Satisfied
21 September 2021	Delivered on: 24 September 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 January 2014	Delivered on: 20 January 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (22 pages)
10 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
27 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
21 June 2019	Full accounts made up to 31 December 2018 (21 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
4 May 2018	Full accounts made up to 31 December 2017 (21 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
23 June 2017	Full accounts made up to 31 December 2016 (20 pages)
23 June 2017	Full accounts made up to 31 December 2016 (20 pages)
31 March 2017	Termination of appointment of Nicholas John Hooper as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Nicholas John Hooper as a director on 31 March 2017 (1 page)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
21 June 2016	Full accounts made up to 31 December 2015 (20 pages)
21 June 2016	Full accounts made up to 31 December 2015 (20 pages)
24 March 2016	Director's details changed for Alfonso Dimaria on 1 March 2016 (2 pages)
24 March 2016	Director's details changed for Alfonso Dimaria on 1 March 2016 (2 pages)
26 January 2016	Termination of appointment of Jacob Van Meer as a director on 30 December 2015 (1 page)
26 January 2016	Termination of appointment of Jacob Van Meer as a director on 30 December 2015 (1 page)
14 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 88,000 (8 pages)
14 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 88,000 (8 pages)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 88,000 (8 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 88,000 (8 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 88,000 (8 pages)
17 June 2014	Full accounts made up to 31 December 2013 (16 pages)
17 June 2014	Full accounts made up to 31 December 2013 (16 pages)
20 January 2014	Registration of charge 007869330012 (21 pages)
20 January 2014	Registration of charge 007869330012 (21 pages)
7 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 88,000 (8 pages)
7 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 88,000 (8 pages)
7 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 88,000 (8 pages)
5 June 2013	Full accounts made up to 31 December 2012 (15 pages)
5 June 2013	Full accounts made up to 31 December 2012 (15 pages)
30 April 2013	Appointment of Mr Jacob Van Meer as a director (2 pages)
30 April 2013	Appointment of Mr Jacob Van Meer as a director (2 pages)
20 February 2013	Termination of appointment of Jakob Hoogenhuizen as a director (1 page)
20 February 2013	Termination of appointment of Jakob Hoogenhuizen as a director (1 page)
11 October 2012	Director's details changed for Jakob Hoogenhuizen on 11 October 2012 (2 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Director's details changed for Jakob Hoogenhuizen on 11 October 2012 (2 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
17 July 2012	Director's details changed for Mr Nicholas John Hooper on 1 April 2012 (2 pages)
17 July 2012	Director's details changed for Alfonso Dimaria on 1 April 2012 (2 pages)
17 July 2012	Director's details changed for Mr Nicholas John Hooper on 1 April 2012 (2 pages)
17 July 2012	Director's details changed for Alfonso Dimaria on 1 April 2012 (2 pages)
17 July 2012	Director's details changed for Mr Nicholas John Hooper on 1 April 2012 (2 pages)
17 July 2012	Director's details changed for Alfonso Dimaria on 1 April 2012 (2 pages)
16 May 2012	Amended full accounts made up to 31 December 2011 (15 pages)
16 May 2012	Amended full accounts made up to 31 December 2011 (15 pages)
15 May 2012	Full accounts made up to 31 December 2011 (15 pages)
15 May 2012	Full accounts made up to 31 December 2011 (15 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
13 May 2011	Full accounts made up to 31 December 2010 (15 pages)
13 May 2011	Full accounts made up to 31 December 2010 (15 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 June 2010	Full accounts made up to 31 December 2009 (15 pages)
7 June 2010	Full accounts made up to 31 December 2009 (15 pages)
15 October 2009	Director's details changed for Alfonso Dimaria on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas John Hooper on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Jakob Hoogenhuizen on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for William Balogun on 2 October 2009 (2 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Angela Paterson on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Angela Paterson on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for William Balogun on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas John Hooper on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Jakob Hoogenhuizen on 2 October 2009 (2 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Alfonso Dimaria on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Jakob Hoogenhuizen on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Angela Paterson on 2 October 2009 (2 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for William Balogun on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Alfonso Dimaria on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas John Hooper on 2 October 2009 (2 pages)
12 May 2009	Full accounts made up to 31 December 2008 (14 pages)
12 May 2009	Full accounts made up to 31 December 2008 (14 pages)
11 May 2009	Registered office changed on 11/05/2009 from 34 suite 1.03 harbour island harbour exchange square docklands london E14 9GE (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 34 suite 1.03 harbour island harbour exchange square docklands london E14 9GE (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 1 heron quay docklands london E14 4JA (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 1 heron quay docklands london E14 4JA (1 page)
23 October 2008	Return made up to 08/10/08; full list of members (4 pages)
23 October 2008	Return made up to 08/10/08; full list of members (4 pages)
12 May 2008	Full accounts made up to 31 December 2007 (15 pages)
12 May 2008	Full accounts made up to 31 December 2007 (15 pages)
19 October 2007	Return made up to 08/10/07; full list of members (3 pages)
19 October 2007	Return made up to 08/10/07; full list of members (3 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Full accounts made up to 31 December 2006 (15 pages)
17 May 2007	Full accounts made up to 31 December 2006 (15 pages)
9 October 2006	Return made up to 08/10/06; full list of members (3 pages)
9 October 2006	Return made up to 08/10/06; full list of members (3 pages)
18 May 2006	Full accounts made up to 31 December 2005 (15 pages)
18 May 2006	Full accounts made up to 31 December 2005 (15 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
10 October 2005	Return made up to 08/10/05; full list of members (3 pages)
10 October 2005	Return made up to 08/10/05; full list of members (3 pages)
28 April 2005	Full accounts made up to 31 December 2004 (17 pages)
28 April 2005	Full accounts made up to 31 December 2004 (17 pages)
27 September 2004	Return made up to 08/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2004	Return made up to 08/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 April 2004	Full accounts made up to 31 December 2003 (16 pages)
21 April 2004	Full accounts made up to 31 December 2003 (16 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 October 2003	Return made up to 08/10/03; full list of members (8 pages)
7 October 2003	Return made up to 08/10/03; full list of members (8 pages)
8 May 2003	Full accounts made up to 31 December 2002 (21 pages)
8 May 2003	Full accounts made up to 31 December 2002 (21 pages)
4 October 2002	Return made up to 08/10/02; full list of members (8 pages)
4 October 2002	Return made up to 08/10/02; full list of members (8 pages)
5 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (19 pages)
3 August 2002	Full accounts made up to 31 December 2001 (19 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 November 2001	Return made up to 08/10/01; full list of members (7 pages)
20 November 2001	Return made up to 08/10/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 March 2001 (19 pages)
31 October 2001	Full accounts made up to 31 March 2001 (19 pages)
8 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned;director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Secretary resigned;director resigned (1 page)
6 March 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
12 October 2000	Return made up to 08/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 October 2000	Return made up to 08/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 October 2000	Full accounts made up to 31 March 2000 (21 pages)
10 October 2000	Full accounts made up to 31 March 2000 (21 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
27 October 1999	Return made up to 08/10/99; full list of members (8 pages)
27 October 1999	Return made up to 08/10/99; full list of members (8 pages)
25 October 1999	Full accounts made up to 31 March 1999 (21 pages)
25 October 1999	Full accounts made up to 31 March 1999 (21 pages)
10 June 1999	Ad 10/10/98--------- Â£ si 60000@1=60000 Â£ ic 28000/88000 (2 pages)
10 June 1999	Ad 10/10/98--------- Â£ si 60000@1=60000 Â£ ic 28000/88000 (2 pages)
23 February 1999	Â£ ic 50000/28000 10/02/99 Â£ sr 22000@1=22000 (1 page)
23 February 1999	Â£ ic 50000/28000 10/02/99 Â£ sr 22000@1=22000 (1 page)
22 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Â£ nc 52500/110000 27/10/98 (1 page)
1 February 1999	Â£ nc 52500/110000 27/10/98 (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1998	Return made up to 08/10/98; no change of members 363(287) ‐ Registered office changed on 06/11/98 (4 pages)
6 November 1998	Return made up to 08/10/98; no change of members 363(287) ‐ Registered office changed on 06/11/98 (4 pages)
3 November 1998	Full accounts made up to 31 March 1998 (22 pages)
3 November 1998	Full accounts made up to 31 March 1998 (22 pages)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1997	Registered office changed on 12/08/97 from: 4-10 rodney street london N1 9JH (1 page)
12 August 1997	Full accounts made up to 31 March 1997 (22 pages)
12 August 1997	Full accounts made up to 31 March 1997 (22 pages)
12 August 1997	Registered office changed on 12/08/97 from: 4-10 rodney street london N1 9JH (1 page)
26 July 1997	Particulars of mortgage/charge (3 pages)
26 July 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Declaration on reregistration from private to PLC (2 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
23 May 1997	Re-registration of Memorandum and Articles (17 pages)
23 May 1997	Auditor's statement (1 page)
23 May 1997	Auditor's report (1 page)
23 May 1997	Application for reregistration from private to PLC (1 page)
23 May 1997	Balance Sheet (1 page)
23 May 1997	Auditor's statement (1 page)
23 May 1997	Application for reregistration from private to PLC (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Declaration on reregistration from private to PLC (2 pages)
23 May 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
23 May 1997	Re-registration of Memorandum and Articles (17 pages)
23 May 1997	Auditor's report (1 page)
23 May 1997	Balance Sheet (1 page)
13 May 1997	Particulars of mortgage/charge (3 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
12 November 1996	Return made up to 08/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1996	Return made up to 08/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
11 September 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
16 January 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
16 January 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
13 November 1995	Return made up to 08/10/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Return made up to 08/10/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1978	New secretary appointed (1 page)
22 December 1978	New secretary appointed (1 page)
3 November 1976	Company name changed\certificate issued on 03/11/76 (2 pages)
3 November 1976	Company name changed\certificate issued on 03/11/76 (2 pages)
20 December 1972	Registered office changed (1 page)
20 December 1972	Registered office changed (1 page)
6 January 1964	Incorporation (13 pages)
6 January 1964	Incorporation (13 pages)

Tektura Limited

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