TEC CONSTRUCTION (HOLDINGS) LIMITED

Company number 03305857

Date	Type	Description	View / Download
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
28 Jan 2000	363s	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
09 Jul 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
15 Feb 1999	363s	Return made up to 22/01/99; no change of members	(4 pages)
21 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
21 May 1998	88(2)P	Ad 01/04/97--------- £ si 85000@1	(2 pages)
06 May 1998	88(2)R	Ad 01/04/97--------- £ si 15000@1	(2 pages)
30 Apr 1998	363b	Return made up to 22/01/98; full list of members	(6 pages)
25 Mar 1998	288a	New secretary appointed	(2 pages)
12 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
18 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
27 Jan 1997	288b	Director resigned	(1 page)
27 Jan 1997	288b	Secretary resigned	(1 page)
27 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	NEWINC	Incorporation	(20 pages)

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