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TEPE GROUP LIMITED

Company number 01208471

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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)
23 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 24 pages (24 pages)
17 Jan 2003	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 16 pages (16 pages)
09 Jan 2003	363s	Return made up to 29/12/02; full list of members	View PDF Return made up to 29/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
07 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Mar 2002	AA	Group of companies' accounts made up to 30 September 2000	View PDF Group of companies' accounts made up to 30 September 2000 - link opens in a new window - 15 pages (15 pages)
28 Jan 2002	363s	Return made up to 29/12/01; full list of members	View PDF Return made up to 29/12/01; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Jan 2001	363s	Return made up to 29/12/00; full list of members	View PDF Return made up to 29/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Aug 2000	88(2)R	Ad 17/02/00--------- £ si 394@1=394 £ ic 1000/1394	View PDF Ad 17/02/00--------- £ si 394@1=394 £ ic 1000/1394 - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
09 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jul 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 13 pages (13 pages)
22 Jun 2000	123	Nc inc already adjusted 17/02/00	View PDF Nc inc already adjusted 17/02/00 - link opens in a new window - 1 page (1 page)
22 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	363s	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 28/03/00	View PDF Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 28/03/00 - link opens in a new window - 6 pages (6 pages)
15 Jul 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 12 pages (12 pages)
25 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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