NORTH TEES HOLDINGS LIMITED

Company number 07295288

Date	Type	Description	View / Download
09 May 2013	AA	Group of companies' accounts made up to 30 June 2012	(40 pages)
07 Feb 2013	CH01	Director's details changed for Mr Ian George Hunter on 31 January 2013	(3 pages)
03 Sep 2012	AA	Group of companies' accounts made up to 30 June 2011	(34 pages)
30 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
26 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2012	SH08	Change of share class name or designation	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
28 Jul 2011	CERTNM	Company name changed endeavour 118 LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-06-15	(4 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-15	(3 pages)
21 Jul 2011	CONNOT	Change of name notice	(2 pages)
05 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 100.00	(4 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 51	(4 pages)
11 Apr 2011	AP01	Appointment of Mr David Robert Shawcross as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Nigel Thomas Flintoft as a director	(3 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
24 Jun 2010	NEWINC	Incorporation	(33 pages)

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