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TRANS EURO ASIA MERCANTILE LIMITED

Company number 03389201

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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)
05 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
23 Jun 2000 363s Return made up to 19/06/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
07 Jun 2000 AA Accounts for a dormant company made up to 30 June 1999
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jun 1999 363s Return made up to 19/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1998 AA Accounts for a dormant company made up to 30 June 1998
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1998 363s Return made up to 19/06/98; full list of members
29 Jun 1997 288a New secretary appointed
29 Jun 1997 288a New director appointed
29 Jun 1997 287 Registered office changed on 29/06/97 from: 47/49 green lane northwood middlesex HA6 3AE
27 Jun 1997 288b Secretary resigned
27 Jun 1997 288b Director resigned
19 Jun 1997 NEWINC Incorporation