TEC CONSTRUCTION (HOLDINGS) LIMITED

Company number 03305857

Date	Type	Description	View / Download
13 Jul 2003	363s	Return made up to 22/01/03; full list of members 363(287) ‐ Registered office changed on 13/07/03 363(288) ‐ Director's particulars changed	(8 pages)
16 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
07 Jan 2003	288b	Director resigned	(1 page)
28 Aug 2002	288a	New director appointed	(1 page)
18 Aug 2002	288a	New director appointed	(2 pages)
29 Apr 2002	AUD	Auditor's resignation	(1 page)
15 Mar 2002	AUD	Auditor's resignation	(1 page)
11 Mar 2002	287	Registered office changed on 11/03/02 from: c/o david rice & co 117 the ridgeway plympton plymouth PL7 2AA	(1 page)
12 Feb 2002	363s	Return made up to 22/01/02; full list of members	(7 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
01 Oct 2001	288c	Director's particulars changed	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
19 Jan 2001	363s	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
31 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 41000@1=41000 £ ic 100000/141000	(2 pages)
29 Feb 2000	123	Nc inc already adjusted 01/02/00	(2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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