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TUNNEL ENGINEERING SERVICES (U.K.) LTD.

Company number 02696865

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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)
29 Apr 1996 AA Full accounts made up to 31 May 1995
13 Apr 1996 363s Return made up to 13/03/96; full list of members
16 Jun 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
07 Jun 1995 363b Return made up to 13/03/95; no change of members
14 Feb 1995 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 288 Secretary resigned;director resigned
04 Jul 1994 363s Return made up to 13/03/94; no change of members
20 Apr 1994 288 Director resigned
14 Jul 1993 363s Return made up to 13/03/93; full list of members
26 May 1993 225(1) Accounting reference date shortened from 30/04 to 31/05
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Request DocumentAccounting reference date shortened from 30/04 to 31/05
21 Jul 1992 287 Registered office changed on 21/07/92 from: heywood street waterhead oldham OL4 2HA
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Request DocumentRegistered office changed on 21/07/92 from: heywood street waterhead oldham OL4 2HA
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1992 287 Registered office changed on 17/07/92 from: c/o the owen pickup 3A school road sale cheshire M33 1XY
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Request DocumentRegistered office changed on 17/07/92 from: c/o the owen pickup 3A school road sale cheshire M33 1XY
17 Jul 1992 88(2)R Ad 03/07/92--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 03/07/92--------- £ si 97@1=97 £ ic 2/99
17 Jul 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Jul 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
26 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1992 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
24 Mar 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1992 NEWINC Incorporation