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TELFORD & WREKIN SERVICES LIMITED

Company number 04088472

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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)
22 Oct 2002 363s Return made up to 11/10/02; full list of members
17 Aug 2002 AUD Auditor's resignation
24 May 2002 AA Full accounts made up to 31 December 2001
18 Oct 2001 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2001 288a New director appointed
17 May 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
17 May 2001 88(2)R Ad 09/04/01--------- £ si 9998@1=9998 £ ic 1/9999
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2001 287 Registered office changed on 15/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288b Director resigned
15 Mar 2001 288a New secretary appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
09 Nov 2000 CERTNM Company name changed gatedrive LIMITED\certificate issued on 10/11/00
11 Oct 2000 NEWINC Incorporation