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TEESSIDE PROPERTIES LIMITED

Company number 02855996

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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)
02 Jan 2001 AA Full accounts made up to 28 February 2000
18 Oct 2000 363s Return made up to 22/09/00; full list of members
23 Dec 1999 AA Full accounts made up to 28 February 1999
13 Sep 1999 363s Return made up to 22/09/99; no change of members
03 Feb 1999 AA Full accounts made up to 28 February 1998
03 Dec 1998 363s Return made up to 22/09/98; no change of members
04 Jan 1998 AA Full accounts made up to 28 February 1997
14 Oct 1997 363s Return made up to 22/09/97; full list of members
02 Jan 1997 AA Full accounts made up to 28 February 1996
10 Oct 1996 363s Return made up to 22/09/96; no change of members
25 Sep 1995 363s Return made up to 22/09/95; no change of members
24 Jul 1995 AA Accounts for a small company made up to 28 February 1995
12 Oct 1994 363s Return made up to 22/09/94; 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 22/09/94; full list of members
17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
04 May 1994 88(2)R Ad 05/10/93-31/12/93 £ si 134000@1=134000 £ ic 2/134002
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Request DocumentAd 05/10/93-31/12/93 £ si 134000@1=134000 £ ic 2/134002
04 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 May 1994 288 New director appointed
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Request DocumentNew director appointed
04 May 1994 287 Registered office changed on 04/05/94 from: 9 stephenson street thornaby cleveland TS17 6AL
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Request DocumentRegistered office changed on 04/05/94 from: 9 stephenson street thornaby cleveland TS17 6AL
04 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1994 123 £ nc 2000/250000 30/09/93
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Request Document£ nc 2000/250000 30/09/93
04 May 1994 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
06 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
06 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation