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TETLAW CONTRACTING COMPANY LIMITED

Company number 01883594

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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)
26 Aug 2005 288a New director appointed
05 Aug 2005 AA Full accounts made up to 30 September 2004
08 Nov 2004 363s Return made up to 30/09/04; full list of members
01 Oct 2004 288a New director appointed
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Director resigned
20 Sep 2004 288b Secretary resigned;director resigned
20 Sep 2004 287 Registered office changed on 20/09/04 from: rand lincolnshire LN8 5NJ
20 Sep 2004 288a New secretary appointed
20 Sep 2004 288a New director appointed
03 Aug 2004 AA Full accounts made up to 30 September 2003
13 Nov 2003 363s Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 13/11/03
21 Aug 2003 288b Director resigned
17 Jul 2003 288b Director resigned
11 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 395 Particulars of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
29 Apr 2003 155(6)a Declaration of assistance for shares acquisition
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge