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TEP MANAGEMENT SERVICES LIMITED

Company number 00717607

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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)
17 Apr 2008 288a Director appointed mr clive graham parkinson
09 Apr 2008 288b Appointment terminated director steven rosenbaum
31 Jan 2008 AA Full accounts made up to 31 July 2007
21 Jan 2008 363a Return made up to 18/01/08; full list of members
18 Oct 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
11 Jul 2007 MEM/ARTS Memorandum and Articles of Association
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Execution/delivery appv 22/06/07
06 Jul 2007 MEM/ARTS Memorandum and Articles of Association
06 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 155(6)a Declaration of assistance for shares acquisition
04 Jul 2007 395 Particulars of mortgage/charge
24 May 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 363a Return made up to 18/01/07; full list of members
24 Nov 2006 AA Full accounts made up to 31 July 2006
28 Feb 2006 AA Full accounts made up to 31 July 2005
03 Feb 2006 363a Return made up to 18/01/06; full list of members
19 Jan 2006 190 Location of debenture register
19 Jan 2006 353 Location of register of members