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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)
16 Aug 1996 363a Return made up to 24/07/96; full list of members
08 Aug 1996 AA Accounts made up to 31 March 1996
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Request DocumentAccounts made up to 31 March 1996
09 Feb 1996 AA Accounts made up to 31 March 1995
23 Aug 1995 363x Return made up to 24/07/95; full list of members
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Request DocumentReturn made up to 24/07/95; full list of members
23 Aug 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
17 Aug 1994 363x Return made up to 24/07/94; full list of members
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Request DocumentReturn made up to 24/07/94; full list of members
22 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1993 363x Return made up to 24/07/93; full list of members
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Request DocumentReturn made up to 24/07/93; full list of members
03 Aug 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
14 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
27 Aug 1992 363x Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
14 Jan 1992 88(2)R Ad 27/12/91--------- £ si 70000@1=70000 £ ic 42364/112364
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Request DocumentAd 27/12/91--------- £ si 70000@1=70000 £ ic 42364/112364
14 Jan 1992 123 Nc inc already adjusted 27/12/91
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Request DocumentNc inc already adjusted 27/12/91
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Dec 1991 CERTNM Company name changed electrical motor service centres LIMITED\certificate issued on 19/12/91
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Request DocumentCompany name changed electrical motor service centres LIMITED\certificate issued on 19/12/91
11 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Nov 1991 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
25 Sep 1991 288 New director appointed
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17 Sep 1991 288 New secretary appointed
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17 Sep 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned