TES-AMM UK LTD

Company number 03059912

Date	Type	Description	View / Download
22 Dec 1995	287	Registered office changed on 22/12/95 from: 15-16 the green richmond surrey	(1 page)
15 Nov 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1995	88(2)P	Ad 31/07/95--------- £ si 1499@1=1499 £ ic 500/1999	(2 pages)
06 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(10 pages)
10 Aug 1995	287	Registered office changed on 10/08/95 from: wilberforce court high street hull HU1 1YJ	(1 page)
10 Aug 1995	88(2)R	Ad 01/08/95--------- £ si 498@1=498 £ ic 2/500	(2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(10 pages)
10 Aug 1995	123	£ nc 1000/2000 31/07/95	(1 page)
10 Aug 1995	288	Secretary resigned;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 Document
10 Aug 1995	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 Document
10 Aug 1995	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 Document
10 Aug 1995	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 Document
10 Aug 1995	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 Document
10 Aug 1995	288	Secretary resigned;new secretary appointed;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 Document
10 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)
02 Aug 1995	CERTNM	Company name changed fixfuel LIMITED\certificate issued on 02/08/95	(2 pages)
20 Jun 1995	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 Document
20 Jun 1995	288	Secretary resigned;new secretary appointed;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 Document
20 Jun 1995	287	Registered office changed on 20/06/95 from: 1 mitchell lane bristol BS1 6JS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document