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TA NEA LTD.

Company number 02587785

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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 Apr 1993 363b Return made up to 01/03/93; full list 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 01/03/93; full list of members
04 Apr 1993 363(287) Registered office changed on 04/04/93
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Request DocumentRegistered office changed on 04/04/93
20 Jan 1993 88(2)R Ad 30/12/92--------- £ si 450@1=450 £ ic 150/600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/92--------- £ si 450@1=450 £ ic 150/600
17 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
13 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1993 287 Registered office changed on 13/01/93 from: 350 chiswick high road chiswick london W4 5TA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/93 from: 350 chiswick high road chiswick london W4 5TA
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1992 363s Return made up to 01/03/92; full list of members
  • 363(287) ‐ Registered office changed on 13/03/92
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 01/03/92; full list of members
26 Feb 1992 88(2)R Ad 05/03/91--------- £ si 148@1=148 £ ic 2/150
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/03/91--------- £ si 148@1=148 £ ic 2/150
21 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1991 123 Nc inc already adjusted 01/03/91
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Request DocumentNc inc already adjusted 01/03/91
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
14 Mar 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Mar 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Mar 1991 287 Registered office changed on 14/03/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 14/03/91 from: temple house 20 holywell row london EC2A 4JB
01 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation