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ESL TYNE TEES LIMITED

Company number 00712339

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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)
08 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 1999 403a Declaration of satisfaction of mortgage/charge
31 Dec 1998 AA Accounts made up to 30 April 1998
22 Dec 1998 288b Director resigned
09 Dec 1998 403a Declaration of satisfaction of mortgage/charge
09 Dec 1998 403a Declaration of satisfaction of mortgage/charge
09 Dec 1998 403a Declaration of satisfaction of mortgage/charge
09 Dec 1998 403a Declaration of satisfaction of mortgage/charge
27 Oct 1998 363s Return made up to 27/09/98; no change of members
10 Aug 1998 363s Return made up to 24/07/98; full list of members
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
25 Sep 1997 288b Secretary resigned
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New secretary appointed;new director appointed
25 Sep 1997 288b Director resigned
25 Sep 1997 288b Director resigned
25 Sep 1997 225 Accounting reference date extended from 31/03/98 to 30/04/98
25 Sep 1997 287 Registered office changed on 25/09/97 from: portobello ind. Est portobello birtley co durham DH3 2RH
29 Aug 1997 AA Accounts made up to 31 March 1997
03 Aug 1997 363a Return made up to 24/07/97; full list of members
06 Sep 1996 288 Secretary's particulars changed