TES PROJECTS LTD filing history - Find and update company information

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TES PROJECTS LTD

Company number 02849975

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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)
28 May 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 May 1997	CERTNM	Company name changed swindon services LTD\certificate issued on 09/05/97	View PDF Company name changed swindon services LTD\certificate issued on 09/05/97 - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
08 Sep 1996	363s	Return made up to 02/09/96; no change of members	View PDF Return made up to 02/09/96; no change of members - link opens in a new window - 5 pages (5 pages)
24 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Jul 1996	CERTNM	Company name changed stansell services LIMITED\certificate issued on 16/07/96	View PDF Company name changed stansell services LIMITED\certificate issued on 16/07/96 - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	363s	Return made up to 02/09/95; no change of members	View PDF Return made up to 02/09/95; no change of members - link opens in a new window - 5 pages (5 pages)
09 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 18 pages (18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
27 Sep 1994	363s	Return made up to 02/09/94; full list of members	View PDF Return made up to 02/09/94; full list of members - link opens in a new window - 5 pages (5 pages)
26 May 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
02 Mar 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
27 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Feb 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Feb 1994	123	£ nc 1000/100000 24/12/93 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£ nc 1000/100000 24/12/93
08 Feb 1994	88(2)R	Ad 02/09/93--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 02/09/93--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
08 Feb 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
05 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
15 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Dec 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
08 Sep 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
02 Sep 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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