T J ENVELOPE MACHINERY LIMITED

Company number 04549909

Date	Type	Description	View / Download
07 Oct 2004	363s	Return made up to 01/10/04; full list of members	(6 pages)
30 Oct 2003	AA	Partial exemption accounts made up to 31 March 2003	(6 pages)
16 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
08 Oct 2003	288b	Secretary resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
26 Nov 2002	88(2)R	Ad 15/11/02--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
26 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Equity securities 15/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
26 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2002	123	£ nc 50000/55000 15/11/02	(1 page)
07 Nov 2002	288a	New secretary appointed	(2 pages)
07 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	287	Registered office changed on 07/11/02 from: saint anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
07 Nov 2002	225	Accounting reference date shortened from 31/10/03 to 31/03/03	(1 page)
07 Nov 2002	123	Nc inc already adjusted 31/10/02	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2002	CERTNM	Company name changed crossco (706) LIMITED\certificate issued on 22/10/02	(3 pages)
01 Oct 2002	NEWINC	Incorporation	(18 pages)

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