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TC NORTH ESSEX LIMITED

Company number 04378368

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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)
13 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Jun 2003 88(2)R Ad 09/06/03--------- £ si 111000@1=111000 £ ic 120000/231000
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 363s Return made up to 20/02/03; full list of members
18 Oct 2002 395 Particulars of mortgage/charge
18 Oct 2002 88(2)R Ad 14/10/02--------- £ si 119999@1=119999 £ ic 1/120000
30 Sep 2002 123 Nc inc already adjusted 19/09/02
30 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division & conversion 19/09/02
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
30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
23 Sep 2002 288c Director's particulars changed
06 Mar 2002 287 Registered office changed on 06/03/02 from: 92 station road clacton-on-sea essex CO15 1SG
06 Mar 2002 288b Director resigned
06 Mar 2002 288b Secretary resigned
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New secretary appointed;new director appointed
20 Feb 2002 NEWINC Incorporation