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TRADITIONAL HOMES (S.EAST) LIMITED

Company number 03298509

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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)
02 May 2001 88(2)R Ad 22/03/01--------- £ si 9998@1=9998 £ ic 2/10000
11 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
11 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001 123 £ nc 10000/10500 22/03/01
12 Jan 2001 363s Return made up to 02/01/01; full list of members
10 Jan 2001 395 Particulars of mortgage/charge
06 Dec 2000 395 Particulars of mortgage/charge
10 Oct 2000 AA Accounts for a dormant company made up to 31 January 2000
22 Apr 2000 395 Particulars of mortgage/charge
17 Apr 2000 CERTNM Company name changed marcris LIMITED\certificate issued on 17/04/00
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288b Director resigned
27 Mar 2000 288a New secretary appointed;new director appointed
27 Mar 2000 288a New director appointed
07 Mar 2000 363s Return made up to 02/01/00; full list of members
22 Oct 1999 AA Accounts for a dormant company made up to 31 January 1999
07 Jan 1999 363s Return made up to 02/01/99; no change of members
09 Oct 1998 288c Director's particulars changed
28 Jul 1998 AA Accounts for a dormant company made up to 31 January 1998
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1998 363s Return made up to 02/01/98; full list of members
  • 363(287) ‐ Registered office changed on 20/02/98
06 Jan 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
06 Jan 1998 288a New director appointed
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Request DocumentNew director appointed
06 Jan 1998 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned