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TAS ENGINEERING CONSULTANTS LIMITED

Company number 02862012

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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)
19 Nov 2002 363s Return made up to 13/10/02; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Dec 2001 AA Accounts for a small company made up to 30 September 2001
02 Nov 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 88(2)R Ad 24/09/01--------- £ si 58400@1=58400 £ ic 58400/116800
02 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2001 123 £ nc 100000/200000 24/09/01
19 Sep 2001 288b Secretary resigned
19 Sep 2001 288a New secretary appointed
30 Jul 2001 AA Accounts for a small company made up to 30 September 2000
05 Jun 2001 288a New director appointed
17 Oct 2000 363s Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2000 288a New secretary appointed
13 Apr 2000 288b Director resigned
13 Apr 2000 288b Secretary resigned
25 Jan 2000 AA Accounts for a small company made up to 30 September 1999
03 Dec 1999 363s Return made up to 13/10/99; full list of members
30 Dec 1998 AA Accounts for a small company made up to 30 September 1998
17 Nov 1998 363s Return made up to 13/10/98; full list of members
27 Oct 1998 88(2)R Ad 25/09/98--------- £ si 8400@1=8400 £ ic 50000/58400
09 Oct 1998 288a New secretary appointed
09 Oct 1998 288b Secretary resigned
22 Jul 1998 AA Accounts for a small company made up to 30 September 1997