TQ ENVIRONMENTAL LIMITED

Company number 02518328

Date	Type	Description	View / Download
19 Jan 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
18 Jan 2000	88(2)R	Ad 26/02/99--------- £ si 2500@1	(2 pages)
18 Jan 2000	88(2)R	Ad 26/02/99--------- £ si 22775@1	(2 pages)
18 Jan 2000	123	Nc inc already adjusted 26/02/99	(2 pages)
18 Jan 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 Aug 1999	363s	Return made up to 04/07/99; full list of members	(8 pages)
02 Mar 1999	AA	Full accounts made up to 31 July 1998	(20 pages)
21 Jul 1998	363s	Return made up to 04/07/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address 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 Document
03 Mar 1998	AA	Full accounts made up to 31 July 1997	(20 pages)
27 Jul 1997	363s	Return made up to 04/07/97; full list of members 363(287) ‐ Registered office changed on 27/07/97	(8 pages)
27 Jul 1997	88(2)R	Ad 06/04/97--------- £ si 5000@1=5000 £ ic 66956/71956	(2 pages)
29 Jan 1997	288a	New secretary appointed	(2 pages)
29 Jan 1997	288b	Secretary resigned	(1 page)
14 Jan 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Jan 1997	BS	Balance Sheet	(1 page)
14 Jan 1997	AUDR	Auditor's report	(1 page)
14 Jan 1997	AUDS	Auditor's statement	(1 page)
14 Jan 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
14 Jan 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)