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TEESSIDE MOTOR SERVICES LIMITED

Company number 00244045

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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)
16 Aug 2000 288a New director appointed
04 Aug 2000 363s Return made up to 30/07/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
23 Aug 1999 363s Return made up to 30/07/99; full list of members
18 Feb 1999 288b Director resigned
11 Jan 1999 288b Director resigned
24 Dec 1998 AUD Auditor's resignation
12 Nov 1998 AUD Auditor's resignation
30 Oct 1998 AA Full accounts made up to 31 December 1997
21 Oct 1998 MA Memorandum and Articles of Association
21 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Sep 1998 288a New director appointed
28 Aug 1998 287 Registered office changed on 28/08/98 from: millfield house hylton road sunderland tyne & wear SR4 7BA
27 Aug 1998 363s Return made up to 30/07/98; no change of members
23 Jun 1998 403a Declaration of satisfaction of mortgage/charge
08 Apr 1998 CERTNM Company name changed trimdon motor services,LIMITED\certificate issued on 09/04/98
31 Oct 1997 AA Full accounts made up to 31 December 1996
07 Aug 1997 363s Return made up to 30/07/97; full list of members
02 Jun 1997 288c Director's particulars changed
22 Nov 1996 403a Declaration of satisfaction of mortgage/charge
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 1996 363s Return made up to 30/07/96; no change of members
13 Sep 1996 288 New director appointed