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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)
14 Jan 1998 288b Director resigned
29 Oct 1997 363s Return made up to 13/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jun 1997 AA Accounts for a small company made up to 30 September 1996
27 Oct 1996 363s Return made up to 13/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 1996 AA Accounts for a small company made up to 30 September 1995
15 Dec 1995 288 New director appointed
18 Oct 1995 363s Return made up to 13/10/95; full list of members
23 Apr 1995 AA Accounts for a small company made up to 30 September 1994
01 Mar 1995 288 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 DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 13/10/94; 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 13/10/94; full list of members
08 Jun 1994 SA Statement of affairs
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Request DocumentStatement of affairs
08 Jun 1994 88(2)O Ad 24/12/93--------- £ si 12000@1
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Request DocumentAd 24/12/93--------- £ si 12000@1
27 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Mar 1994 88(2)P Ad 24/12/93--------- £ si 12000@1=12000 £ ic 38000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/12/93--------- £ si 12000@1=12000 £ ic 38000/50000
24 Feb 1994 88(2)R Ad 24/12/93--------- £ si 37998@1=37998 £ ic 2/38000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/12/93--------- £ si 37998@1=37998 £ ic 2/38000
10 Feb 1994 287 Registered office changed on 10/02/94 from: 91 albert road permanent house middlesbrough cleveland TS1 2PA
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Request DocumentRegistered office changed on 10/02/94 from: 91 albert road permanent house middlesbrough cleveland TS1 2PA
10 Feb 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Feb 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
10 Feb 1994 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
10 Feb 1994 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
10 Feb 1994 288 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 DocumentNew secretary appointed
14 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge