TEESSIDE OPERATIONS (HOLDINGS) LIMITED

Company number 03647080

Date	Type	Description	View / Download
26 Jun 2000	353	Location of register of members	(1 page)
26 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	363a	Return made up to 09/10/99; full list of members	(28 pages)
18 May 2000	288c	Director's particulars changed	(1 page)
03 May 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
11 Feb 2000	288b	Director resigned	(1 page)
01 Feb 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
19 Jan 2000	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
15 Dec 1999	287	Registered office changed on 15/12/99 from: 4 millbank, london, SW1P 3ET	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
01 Oct 1999	88(2)R	Ad 15/09/99--------- £ si 2535621@1=2535621 £ ic 70628061/73163682	(2 pages)
01 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
01 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
01 Oct 1999	123	£ nc 70628159/73163780 15/09/99	(1 page)
10 Aug 1999	88(2)R	Ad 29/06/99--------- £ si 70628059@1=70628059 £ ic 2/70628061	(2 pages)
10 Aug 1999	MA	Memorandum and Articles of Association	(6 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
10 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
10 Aug 1999	123	£ nc 100/70628159 29/06/99	(1 page)
23 Apr 1999	288a	New director appointed	(1 page)