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TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED

Company number 02846605

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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)
22 Apr 1994 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
28 Oct 1993 MEM/ARTS Memorandum and Articles of Association
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1993 224 Accounting reference date notified as 26/02
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 26/02
02 Oct 1993 288 Secretary resigned;new secretary appointed;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;new director appointed
02 Oct 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 DocumentNew director appointed
02 Oct 1993 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
22 Sep 1993 CERTNM Company name changed rashway LIMITED\certificate issued on 23/09/93
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Request DocumentCompany name changed rashway LIMITED\certificate issued on 23/09/93
22 Sep 1993 287 Registered office changed on 22/09/93 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 22/09/93 from: 120 east road london N1 6AA
20 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation