TEESSIDE GAS & LIQUIDS PROCESSING

Company number 02767808

Date	Type	Description	View / Download
14 Aug 1995	288	New director appointed	(4 pages)
03 Aug 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
30 Mar 1995	287	Registered office changed on 30/03/95 from: 34 park st london wiy 3LE	(1 page)
26 Jan 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
23 Nov 1994	363x	Return made up to 18/11/94; 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 Document
05 Aug 1994	288	Secretary resigned;new secretary appointed	(2 pages)
20 Jul 1994	288	Director resigned;new director appointed	(2 pages)
03 Jul 1994	AA	Full accounts made up to 31 December 1993	(13 pages)
25 Apr 1994	395	Particulars of mortgage/charge	(11 pages)
10 Jan 1994	395	Particulars of mortgage/charge	(14 pages)
07 Dec 1993	363x	Return made up to 25/11/93; full list of members	(8 pages)
06 Dec 1993	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Dec 1993	MAR	Re-registration of Memorandum and Articles	(14 pages)
06 Dec 1993	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
06 Dec 1993	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
06 Dec 1993	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
06 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
06 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
11 Oct 1993	288	Secretary resigned;new secretary appointed	(2 pages)
03 Jun 1993	288	Director resigned	(2 pages)
25 Feb 1993	288	Director resigned;new director appointed	(3 pages)
18 Feb 1993	287	Registered office changed on 18/02/93 from: 50 stratton street london W1X 5FL	(1 page)
18 Feb 1993	288	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 Document