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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)
26 Jan 2004 288b Director resigned
28 May 2003 363s Return made up to 10/05/03; full list of members
21 May 2003 MISC Section 394 aud resignation
26 Feb 2003 AA Full accounts made up to 31 May 2002
29 May 2002 363s Return made up to 10/05/02; full list of members
03 Dec 2001 AA Group of companies' accounts made up to 31 May 2001
18 Jun 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2000 AA Full group accounts made up to 31 May 2000
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
26 May 2000 363s Return made up to 10/05/00; full list of members
16 Dec 1999 AA Full group accounts made up to 31 May 1999
13 May 1999 363s Return made up to 10/05/99; full list of members
24 Apr 1999 AA Full group accounts made up to 31 May 1998
03 Jul 1998 363s Return made up to 13/05/98; full list of members
15 Jun 1998 288a New secretary appointed
15 Jun 1998 288b Secretary resigned;director resigned
28 May 1998 88(2)R Ad 15/05/98--------- £ si 1100@1=1100 £ ic 900/2000
22 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1998 123 £ nc 2000/10000 20/03/98
06 Feb 1998 AA Full group accounts made up to 31 May 1997
20 Aug 1997 88(3) Particulars of contract relating to shares
20 Aug 1997 88(2)R Ad 01/08/97--------- £ si 718@1=718 £ ic 182/900
30 May 1997 88(2)R Ad 15/05/97--------- £ si 10@1=10 £ ic 172/182
30 May 1997 363s Return made up to 13/05/97; full list of members