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TRANS EURO PROPERTIES LIMITED

Company number 02675060

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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)
03 Nov 2000 403a Declaration of satisfaction of mortgage/charge
03 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 403a Declaration of satisfaction of mortgage/charge
21 Sep 2000 395 Particulars of mortgage/charge
21 Sep 2000 395 Particulars of mortgage/charge
14 Sep 2000 155(6)a Declaration of assistance for shares acquisition
14 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 Sep 2000 225 Accounting reference date shortened from 31/01/01 to 30/09/00
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
23 Aug 2000 AA Full accounts made up to 31 January 2000
13 Mar 2000 363s Return made up to 06/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2000 AA Full accounts made up to 31 January 1999
27 Aug 1999 395 Particulars of mortgage/charge
26 Jul 1999 244 Delivery ext'd 3 mth 31/01/99
24 Feb 1999 363s Return made up to 06/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Dec 1998 AA Full accounts made up to 31 January 1998
24 Jun 1998 395 Particulars of mortgage/charge
02 Jun 1998 395 Particulars of mortgage/charge
22 Apr 1998 395 Particulars of mortgage/charge
22 Apr 1998 395 Particulars of mortgage/charge
18 Mar 1998 363s Return made up to 06/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Sep 1997 AA Full accounts made up to 31 January 1997
07 Mar 1997 363s Return made up to 06/01/97; 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 06/01/97; full list of members