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TEAM SURVEYORS LIMITED

Company number 04114470

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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)
19 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2003 88(2)R Ad 25/04/02--------- £ si 500@1
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003 88(2)R Ad 23/04/03--------- £ si 240@1=240 £ ic 3760/4000
27 Aug 2003 288b Director resigned
23 Aug 2003 363a Return made up to 24/11/01; full list of members; amend
23 Aug 2003 363a Return made up to 24/11/02; full list of members; amend
15 Aug 2003 288b Director resigned
23 Jul 2003 288a New director appointed
07 Jan 2003 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director resigned
15 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
27 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 287 Registered office changed on 28/03/01 from: haywood house dumfries place cardiff CF10 3GA
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New secretary appointed;new director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288b Director resigned
27 Dec 2000 288b Secretary resigned