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TZZ ESTATES LIMITED

Company number 03319321

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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)
22 Feb 2001 363a Return made up to 17/02/01; full list of members
03 May 2000 AA Full accounts made up to 30 June 1999
17 Feb 2000 363a Return made up to 17/02/00; full list of members
11 Mar 1999 363a Return made up to 17/02/99; full list of members
27 Jan 1999 288a New director appointed
22 Jan 1999 288a New director appointed
20 Jan 1999 88(2)R Ad 11/01/99--------- £ si 1498@1=1498 £ ic 2/1500
20 Jan 1999 288a New secretary appointed
20 Jan 1999 288b Secretary resigned;director resigned
20 Jan 1999 123 Nc inc already adjusted 11/01/99
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1998 AA Full accounts made up to 30 June 1998
26 Feb 1998 363a Return made up to 17/02/98; full list of members
04 Jun 1997 225 Accounting reference date extended from 28/02/98 to 30/06/98
22 May 1997 MEM/ARTS Memorandum and Articles of Association
15 May 1997 CERTNM Company name changed fonehelp LIMITED\certificate issued on 16/05/97
14 May 1997 288a New director appointed
14 May 1997 288a New secretary appointed;new director appointed
14 May 1997 288b Secretary resigned
14 May 1997 288b Director resigned
14 May 1997 287 Registered office changed on 14/05/97 from: 1 mitchell lane bristol BS1 6BU
17 Feb 1997 NEWINC Incorporation