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TECHNICAL RESOURCES MANAGEMENT LIMITED

Company number 02745464

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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)
08 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Oct 2000 AA Accounts for a small company made up to 31 March 2000
29 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(287) ‐ Registered office changed on 29/09/00
29 Sep 2000 288a New secretary appointed
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1999 288b Secretary resigned
17 Sep 1999 CERTNM Company name changed ibis telecoms LIMITED\certificate issued on 20/09/99
09 Sep 1999 363s Return made up to 31/08/99; full list of members
  • 363(288) ‐ Director resigned
01 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
01 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
07 Oct 1998 363s Return made up to 07/09/98; no change of members
  • 363(287) ‐ Registered office changed on 07/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
08 Sep 1997 363s Return made up to 07/09/97; full list of members
26 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
07 Oct 1996 363s Return made up to 07/09/96; no change of members
20 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
15 Sep 1995 363s Return made up to 07/09/95; no change of members
29 Jan 1995 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
29 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
31 Oct 1994 363s Return made up to 07/09/94; 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 07/09/94; full list of members
10 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
10 Dec 1993 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
10 Dec 1993 363s Return made up to 07/09/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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 07/09/93; full list of members
29 Sep 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
23 Sep 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