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T S E EUROPE LIMITED

Company number 02242951

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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)
09 Feb 2001 288b Director resigned
09 Feb 2001 288a New secretary appointed;new director appointed
27 Sep 2000 288c Director's particulars changed
27 Sep 2000 288a New director appointed
27 Sep 2000 363a Return made up to 20/07/00; full list of members
07 Jun 2000 AA Accounts for a medium company made up to 31 March 1999
31 May 2000 88(2)R Ad 12/11/99--------- £ si 2200000@1=2200000 £ ic 1841000/4041000
20 Oct 1999 363a Return made up to 20/07/99; full list of members
20 Oct 1999 287 Registered office changed on 20/10/99 from: 1ST floor treasure house 19/21,hatton garden london EC1N 8ES
10 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 1999 123 Nc inc already adjusted 06/07/99
29 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
25 Jul 1998 363a Return made up to 20/07/98; full list of members
26 Mar 1998 AA Full group accounts made up to 31 March 1997
17 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1998 88(2)R Ad 20/02/98--------- £ si 500000@1=500000 £ ic 1341000/1841000
17 Mar 1998 88(2)R Ad 20/02/98--------- £ si 500000@1=500000 £ ic 841000/1341000
17 Mar 1998 123 £ nc 1000000/2000000 20/02/98
25 Sep 1997 363a Return made up to 20/07/97; full list of members
23 Dec 1996 88(2)R Ad 07/11/96--------- £ si 250000@1=250000 £ ic 591000/841000
19 Dec 1996 AA Full group accounts made up to 31 March 1996
29 Nov 1996 363a Return made up to 20/07/96; full list of members
22 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities