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TEESSIDE INVESTMENTS LIMITED

Company number 03786978

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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)
02 May 2002 288a New director appointed
02 May 2002 288a New secretary appointed;new director appointed
02 May 2002 288b Director resigned
18 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
23 Jan 2002 288a New director appointed
23 Jan 2002 288b Director resigned
16 Aug 2001 AA Full accounts made up to 30 June 2000
25 Jul 2001 363a Return made up to 10/06/01; full list of members
04 Jul 2000 363a Return made up to 10/06/00; full list of members
15 Dec 1999 287 Registered office changed on 15/12/99 from: 78 cannon street london EC4N 6HH
15 Oct 1999 88(2)R Ad 16/09/99--------- £ si 146327359@.01=1463273 £ ic 2/1463275
15 Oct 1999 122 S-div 13/10/99
07 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 MEM/ARTS Memorandum and Articles of Association
01 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
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 DocumentResolutions
01 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1999 123 £ nc 100/1463374 16/09/99
19 Aug 1999 287 Registered office changed on 19/08/99 from: 35 basinghall street london EC2V 5DB
19 Aug 1999 288a New director appointed
19 Aug 1999 288a New secretary appointed
19 Aug 1999 MEM/ARTS Memorandum and Articles of Association
19 Aug 1999 288a New director appointed
19 Aug 1999 288b Secretary resigned
19 Aug 1999 288b Director resigned