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TETRA TECH RPS ENERGY CONSULTANTS LIMITED

Company number 03287074

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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)
03 Jun 1998 AA Accounts for a small company made up to 31 March 1998
23 Apr 1998 88(3) Particulars of contract relating to shares
23 Apr 1998 88(2)R Ad 23/03/98--------- £ si 20925@1=20925 £ ic 75/21000
20 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1998 123 £ nc 1000/100000 23/03/98
08 Dec 1997 363s Return made up to 30/11/97; full list of members
19 Mar 1997 395 Particulars of mortgage/charge
19 Mar 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
07 Mar 1997 CERTNM Company name changed storeskip LIMITED\certificate issued on 10/03/97
27 Feb 1997 88(2)R Ad 04/02/97--------- £ si 73@1=73 £ ic 2/75
04 Feb 1997 288a New director appointed
04 Feb 1997 288a New director appointed
04 Feb 1997 288a New secretary appointed;new director appointed
04 Feb 1997 287 Registered office changed on 04/02/97 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1997 288b Secretary resigned
04 Feb 1997 288b Director resigned
03 Dec 1996 NEWINC Incorporation