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TECHNICAL EDITING SERVICES LIMITED

Company number 02928662

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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)
16 Aug 2007 287 Registered office changed on 16/08/07 from: 5 st johns court vicars lane chester cheshire CH1 1QP
16 Aug 2007 MISC Section 394
16 Aug 2007 288a New secretary appointed;new director appointed
08 Aug 2007 88(2)O Ad 01/08/97--------- £ si 718@1
08 Aug 2007 363s Return made up to 10/05/06; full list of members; amend
08 Aug 2007 363s Return made up to 10/05/05; full list of members; amend
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of a ord shares 01/08/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2007 AA Full accounts made up to 31 May 2006
14 Jun 2006 363s Return made up to 10/05/06; full list of members
28 Mar 2006 AA Full accounts made up to 31 May 2005
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
19 Dec 2005 169 £ ic 1610/1570 31/05/05 £ sr 40@1=40
02 Sep 2005 169 £ sr 90@500 08/11/04
02 Sep 2005 169 £ sr 60@500 04/06/04
26 Jul 2005 363s Return made up to 10/05/05; full list of members
24 Mar 2005 AA Full accounts made up to 31 May 2004
04 Jan 2005 363s Return made up to 10/05/04; full list of members
04 Jan 2005 169 £ ic 2000/1760 15/12/03 £ sr 240@1=240
26 Jul 2004 287 Registered office changed on 26/07/04 from: 12 nicholas street chester cheshire CH1 2NX
01 Apr 2004 AA Full accounts made up to 31 May 2003