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TES 2000 LIMITED

Company number 03769392

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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)
01 Jun 2006 AA Accounts for a medium company made up to 30 November 2005
16 Feb 2006 288a New director appointed
31 Jan 2006 288b Director resigned
20 Dec 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2005
07 Dec 2005 287 Registered office changed on 07/12/05 from: 25 moorgate london EC2R 6AY
15 Nov 2005 1.4 Notice of completion of voluntary arrangement
10 Nov 2005 287 Registered office changed on 10/11/05 from: tes house heath business park grange way colchester essex CO2 8GU
20 Oct 2005 MISC ML28 aa entered in error
03 Oct 2005 AA Accounts for a medium company made up to 30 November 2004
16 Aug 2005 403a Declaration of satisfaction of mortgage/charge
16 Aug 2005 288b Director resigned
04 May 2005 363s Return made up to 12/05/05; full list of members
07 Jan 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2004
07 Dec 2004 AA Accounts for a medium company made up to 4 December 2003
01 Oct 2004 363s Return made up to 12/05/04; full list of members
  • 363(287) ‐ Registered office changed on 01/10/04
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 88(2)R Ad 07/01/04--------- £ si 500@1=500 £ ic 1000/1500
20 Jul 2004 MEM/ARTS Memorandum and Articles of Association
20 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 288b Director resigned
27 Apr 2004 2.15 Administrator's abstract of receipts and payments
07 Apr 2004 2.19 Notice of discharge of Administration Order
05 Apr 2004 AA Accounts for a medium company made up to 31 May 2002
24 Feb 2004 2.15 Administrator's abstract of receipts and payments