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TRANS EUROPEAN HOLDINGS LIMITED

Company number 00968911

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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)
24 Jul 1996 287 Registered office changed on 24/07/96 from: station house stamford new rd altrincham cheshire, WA14 1ER
21 May 1996 288 New director appointed
21 Aug 1995 288 New director appointed
16 Aug 1995 288 Director resigned;new director appointed
16 Aug 1995 288 New director appointed
14 Aug 1995 AA Full accounts made up to 31 December 1994
09 Aug 1995 363s Return made up to 17/07/95; full list of members
13 Jun 1995 288 Director resigned
25 Apr 1995 288 Director resigned
15 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 AA Full accounts made up to 31 December 1993
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25 Jul 1994 363s Return made up to 17/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/07/94; full list of members
05 Jun 1994 288 Director's particulars changed
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04 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1994 88(2) Ad 22/12/93--------- £ si 25000000@1=25000000 £ ic 4200000/29200000
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Request DocumentAd 22/12/93--------- £ si 25000000@1=25000000 £ ic 4200000/29200000
11 Jan 1994 123 Nc inc already adjusted 22/12/93
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Request DocumentNc inc already adjusted 22/12/93
11 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1993 363s Return made up to 17/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/93; full list of members
05 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 288 Director resigned
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Request DocumentDirector resigned