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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)
29 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Oct 1999 88(2)R Ad 05/09/97--------- £ si 9998@1
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1999 123 Nc inc already adjusted 06/10/99
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Mar 1999 363s Return made up to 31/01/99; no change of members
06 Feb 1999 AA Full accounts made up to 30 April 1998
01 Sep 1998 395 Particulars of mortgage/charge
08 Apr 1998 225 Accounting reference date extended from 31/01/98 to 30/04/98
05 Mar 1998 363s Return made up to 31/01/98; full list of members
05 Mar 1998 288b Director resigned
05 Mar 1998 288b Director resigned
05 Mar 1998 288b Director resigned
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
28 Apr 1997 MEM/ARTS Memorandum and Articles of Association
23 Apr 1997 288b Secretary resigned
23 Apr 1997 288b Director resigned
23 Apr 1997 288a New director appointed