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TME ENGINEERS LIMITED

Company number 03310937

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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)
07 Jun 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
07 Jun 2000 363a Return made up to 31/01/00; full list of members
27 May 2000 395 Particulars of mortgage/charge
27 May 2000 395 Particulars of mortgage/charge
27 May 2000 395 Particulars of mortgage/charge
19 May 2000 288c Director's particulars changed
26 Apr 2000 288a New director appointed
29 Feb 2000 AA Full accounts made up to 30 April 1999
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
28 Jan 2000 288a New secretary appointed
28 Jan 2000 288a New director appointed
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Secretary resigned;director resigned
28 Jan 2000 287 Registered office changed on 28/01/00 from: merchants house 26-28 regent street clifton bristol BS8 4HG
01 Nov 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
01 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
01 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital