THE TIENSHAN TRADING COMPANY LIMITED

Company number 03166568

Date	Type	Description	View / Download
14 Nov 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
29 Aug 2000	363s	Return made up to 26/02/00; full list of members; amend	(6 pages)
18 Apr 2000	363s	Return made up to 26/02/00; full list of members; amend	(6 pages)
18 Apr 2000	363(288)	Secretary's particulars changed;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
31 Mar 2000	363s	Return made up to 26/02/00; full list of members	(6 pages)
31 Mar 2000	363(288)	Secretary's particulars changed;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
20 Oct 1999	88(2)R	Ad 16/09/99--------- £ si 900000@1=900000 £ ic 2182000/3082000	(2 pages)
06 Oct 1999	MA	Memorandum and Articles of Association	(9 pages)
06 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
06 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Oct 1999	123	£ nc 2182000/3082000 16/09/99	(1 page)
28 Sep 1999	AA	Accounts for a medium company made up to 31 March 1999	(17 pages)
21 Apr 1999	363s	Return made up to 26/02/99; full list of members	(5 pages)
08 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
05 May 1998	288a	New director appointed	(3 pages)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
08 Apr 1998	363s	Return made up to 26/02/98; full list of members	(6 pages)
15 Dec 1997	88(2)R	Ad 04/12/97--------- £ si 250000@1=250000 £ ic 1932000/2182000	(2 pages)
15 Dec 1997	MA	Memorandum and Articles of Association	(12 pages)
15 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
15 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
14 Nov 1997	288b	Director resigned	(1 page)
03 Sep 1997	88(2)R	Ad 29/08/97--------- £ si 204000@1=204000 £ ic 1728000/1932000	(2 pages)