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TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED

Company number 02382941

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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)
04 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 288 Director resigned
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07 Jun 1991 AA Full accounts made up to 31 December 1990
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26 Apr 1991 363x Return made up to 15/11/90; full list of members
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17 Feb 1991 AA Full accounts made up to 31 December 1989
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08 Feb 1991 AUD Auditor's resignation
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11 Sep 1990 288 Director resigned
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19 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
18 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Nov 1989 MEM/ARTS Memorandum and Articles of Association
29 Oct 1989 123 Nc inc already adjusted 17/10/89
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Request DocumentNc inc already adjusted 17/10/89
29 Oct 1989 88(2)R Ad 17/10/89--------- £ si 5000@1=5000 £ ic 5000/10000
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Request DocumentAd 17/10/89--------- £ si 5000@1=5000 £ ic 5000/10000
29 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Sep 1989 288 Director resigned
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08 Sep 1989 88(2)R Wd 01/09/89 ad 01/08/89--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 01/09/89 ad 01/08/89--------- £ si 4998@1=4998 £ ic 2/5000
08 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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19 Jun 1989 CERTNM Company name changed clambrook LIMITED\certificate issued on 20/06/89
19 Jun 1989 288 New secretary appointed
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19 Jun 1989 288 Secretary resigned
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19 Jun 1989 288 New director appointed
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Request DocumentNew director appointed