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TSEU GROUP LIMITED

Company number 03956366

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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)
26 Apr 2002 88(3) Particulars of contract relating to shares
26 Apr 2002 88(2)R Ad 09/10/00--------- £ si 16@1
18 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 88(2)R Ad 27/03/02--------- £ si 100@.01=1 £ ic 100/101
27 Nov 2001 287 Registered office changed on 27/11/01 from: 3RD floor midland house, new road halesowen west midlands B63 3HY
03 Sep 2001 122 S-div 27/07/01
03 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2001 395 Particulars of mortgage/charge
18 Jun 2001 363a Return made up to 27/03/01; full list of members
20 Feb 2001 287 Registered office changed on 20/02/01 from: 1404 coventry road yardley birmingham west midlands B25 8AE
07 Nov 2000 288c Director's particulars changed
12 Oct 2000 88(2)R Ad 09/10/00--------- £ si 18@1=18 £ ic 82/100
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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04 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
04 Jul 2000 88(2)R Ad 02/06/00--------- £ si 2@1=2 £ ic 80/82
04 Jul 2000 88(2)R Ad 31/05/00--------- £ si 78@1=78 £ ic 2/80
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Jun 2000 395 Particulars of mortgage/charge
13 Jun 2000 395 Particulars of mortgage/charge
07 Jun 2000 287 Registered office changed on 07/06/00 from: thomas eggar church adams 1 liverpool gardens worthing west sussex BN11 1SL
05 Jun 2000 288b Director resigned
05 Jun 2000 288b Secretary resigned
05 Jun 2000 288a New secretary appointed;new director appointed
05 Jun 2000 288a New director appointed