TES 2000 LIMITED

Company number 03769392

Date	Type	Description	View / Download
10 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	(8 pages)
24 Aug 2000	88(2)R	Ad 31/05/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Aug 2000	123	Nc inc already adjusted 31/05/00	(1 page)
24 Aug 2000	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
24 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Aug 2000	363s	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Aug 2000	288c	Director's particulars changed	(1 page)
14 Aug 2000	288c	Director's particulars changed	(1 page)
08 Aug 2000	288b	Secretary resigned	(1 page)
24 Jul 2000	288a	New secretary appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
23 May 2000	288b	Secretary resigned	(1 page)
23 May 2000	288a	New secretary appointed	(2 pages)
18 May 2000	288a	New director appointed	(2 pages)
18 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
19 Dec 1999	287	Registered office changed on 19/12/99 from: 6 grange way colchester essex CO2 8HF	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	287	Registered office changed on 03/08/99 from: 6 grange way whitehall ind est grange way colchester essex CO2 8HF	(1 page)
03 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(1 page)
20 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1999	CERTNM	Company name changed steadloch LIMITED\certificate issued on 23/06/99	(2 pages)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Secretary resigned	(1 page)
22 Jun 1999	288a	New director appointed	(2 pages)