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TOTAL MAINTENANCE & ENGINEERING LIMITED

Company number 03079574

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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)
24 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2011 SH06 Cancellation of shares. Statement of capital on 24 May 2011
  • GBP 1,929
24 May 2011 SH03 Purchase of own shares.
20 May 2011 AP03 Appointment of Mrs Louise Wright as a secretary
20 May 2011 AP01 Appointment of Mr Jérôme Dardillac as a director
20 May 2011 TM02 Termination of appointment of John Treen as a secretary
20 May 2011 TM01 Termination of appointment of Brenda Stroud as a director
20 May 2011 TM01 Termination of appointment of John Treen as a director
20 May 2011 TM01 Termination of appointment of Martin Wright as a director
20 May 2011 TM01 Termination of appointment of Ronald Stroud as a director
09 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 1,588
04 May 2011 SH03 Purchase of own shares.
22 Dec 2010 SH10 Particulars of variation of rights attached to shares
22 Dec 2010 SH10 Particulars of variation of rights attached to shares
22 Dec 2010 CC04 Statement of company's objects
22 Dec 2010 SH08 Change of share class name or designation
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2010 SH06 Cancellation of shares. Statement of capital on 6 December 2010
  • GBP 2,270
06 Dec 2010 SH03 Purchase of own shares.
25 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve draft agreements 10/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Rahmon Seif Nassor on 31 December 2009
20 Jul 2010 CH01 Director's details changed for Mrs Louise Wright on 31 December 2009
20 Jul 2010 CH01 Director's details changed for Mr Ronald Thomas Stroud on 31 December 2009