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TUCKER MECHANICAL AND ELECTRICAL BUILDING SERVICES LIMITED

Company number 03695967

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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)
13 Mar 2006 363s Return made up to 15/01/06; full list of members
30 Jul 2005 AA Accounts for a medium company made up to 31 January 2005
27 Jan 2005 363s Return made up to 15/01/05; full list of members
01 Sep 2004 AA Accounts for a medium company made up to 31 January 2004
06 Mar 2004 363s Return made up to 15/01/04; full list of members
05 Nov 2003 AA Accounts for a medium company made up to 31 January 2003
23 Jan 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2002 AA Accounts for a medium company made up to 31 January 2002
21 Jan 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jul 2001 AA Full accounts made up to 31 January 2001
08 Jan 2001 363s Return made up to 15/01/01; full list of members
06 Sep 2000 363a Return made up to 15/01/00; full list of members; amend
04 Aug 2000 AA Accounts for a medium company made up to 31 January 2000
14 Feb 2000 225 Accounting reference date shortened from 30/04/00 to 31/01/00
04 Feb 2000 363s Return made up to 15/01/00; full list of members
10 Dec 1999 AA Accounts for a medium company made up to 30 April 1999
15 Jun 1999 288c Secretary's particulars changed
27 Apr 1999 CERTNM Company name changed scanspan LIMITED\certificate issued on 28/04/99
14 Apr 1999 SA Statement of affairs
14 Apr 1999 88(2)P Ad 02/03/99--------- £ si 162500@1=162500 £ ic 37500/200000
16 Mar 1999 88(2)R Ad 02/03/99--------- £ si 37498@1=37498 £ ic 2/37500
16 Mar 1999 MEM/ARTS Memorandum and Articles of Association
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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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16 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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16 Mar 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