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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)
22 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1996 123 £ nc 600000/1000000 05/11/96
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Director resigned
19 Sep 1996 403a Declaration of satisfaction of mortgage/charge
03 Apr 1996 88(2)R Ad 27/03/96--------- £ si 160000@1=160000 £ ic 431000/591000
03 Apr 1996 88(2)R Ad 27/03/96--------- £ si 160000@1=160000 £ ic 271000/431000
03 Apr 1996 88(2)R Ad 27/03/96--------- £ si 40000@1=40000 £ ic 231000/271000
03 Apr 1996 88(2)R Ad 27/03/96--------- £ si 40000@1=40000 £ ic 191000/231000
03 Apr 1996 123 Nc inc already adjusted 27/03/96
03 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
17 Jan 1996 AA Full group accounts made up to 31 March 1995
15 Aug 1995 288 New secretary appointed
15 Aug 1995 288 Secretary resigned
10 Aug 1995 363s Return made up to 20/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 20/07/94; no change of members
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 20/07/94; no change of members
11 Aug 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
20 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Dec 1993 288 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 DocumentDirector resigned
29 Nov 1993 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993