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TYNE TUNNEL ENGINEERING LIMITED

Company number 02000754

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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)
02 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Agr app res+ apps tr sh 22/05/06	View PDF Resolutions RES13 ‐ Agr app res+ apps tr sh 22/05/06 - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Financial assist auth 22/05/06	View PDF Resolutions RES13 ‐ Financial assist auth 22/05/06 - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Pur 23537 shrs r dougal 03/04/06
02 Jun 2006	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)
02 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
01 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Mar 2006	363a	Return made up to 30/10/05; full list of members	View PDF Return made up to 30/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
08 Jun 2005	363s	Return made up to 30/10/04; full list of members	View PDF Return made up to 30/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
10 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
07 Nov 2003	363s	Return made up to 30/10/03; full list of members	View PDF Return made up to 30/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
30 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 4 pages (4 pages)
27 Oct 2002	363s	Return made up to 30/10/02; full list of members	View PDF Return made up to 30/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2002	363s	Return made up to 20/10/01; full list of members	View PDF Return made up to 20/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 8 pages (8 pages)
03 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
31 Oct 2000	363s	Return made up to 20/10/00; full list of members	View PDF Return made up to 20/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
08 Dec 1999	169	£ ic 41000/35305 01/11/99 £ sr 5695@1=5695	View PDF £ ic 41000/35305 01/11/99 £ sr 5695@1=5695 - link opens in a new window - 1 page (1 page)
03 Nov 1999	363s	Return made up to 20/10/99; full list of members	View PDF Return made up to 20/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
17 Sep 1999	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)

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