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TYNE & WEAR CHAMBER OF COMMERCE, TRADE & INDUSTRY LIMITED

Company number 02970935

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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)
18 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Aug 1998 288b Director resigned
18 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1997 363s Return made up to 23/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Oct 1997 288c Secretary's particulars changed
11 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1996 363s Return made up to 23/09/96; no change of members
04 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Nov 1995 363s Return made up to 23/09/95; full list of members
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Request DocumentReturn made up to 23/09/95; full list of members
17 Aug 1995 287 Registered office changed on 17/08/95 from: 65 quayside newcastle upon tyne NE1 3DS
15 May 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Jan 1995 CERTNM Company name changed eiwn 24 LIMITED\certificate issued on 16/01/95
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Request DocumentCompany name changed eiwn 24 LIMITED\certificate issued on 16/01/95
04 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1995 288 New director appointed
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19 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
19 Dec 1994 288 Director resigned
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19 Dec 1994 287 Registered office changed on 19/12/94 from: milburn house dean street newcastle upon tyne tyne and wear NE1 1NP
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Request DocumentRegistered office changed on 19/12/94 from: milburn house dean street newcastle upon tyne tyne and wear NE1 1NP
02 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association