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TRESAISON LIMITED

Company number 03964934

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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)
27 May 2004 363s Return made up to 05/04/04; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
13 Jun 2003 363s Return made up to 05/04/03; full list of members
13 Jun 2003 363(287) Registered office changed on 13/06/03
05 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
16 May 2002 363s Return made up to 05/04/02; full list of members
16 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
16 Jun 2001 363s Return made up to 05/04/01; full list of members
22 May 2001 88(2)R Ad 16/05/01--------- £ si 50000@1=50000 £ ic 200000/250000
22 May 2001 123 Nc inc already adjusted 16/05/01
22 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
22 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2001 88(2)R Ad 10/04/01--------- £ si 50000@1=50000 £ ic 150000/200000
19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2001 123 £ nc 150000/200000 10/04/01
16 Oct 2000 88(2)R Ad 10/10/00--------- £ si 50000@1=50000 £ ic 100000/150000
22 Jun 2000 288a New director appointed
08 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
08 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 2000 288a New director appointed
08 Jun 2000 88(2)R Ad 19/05/00--------- £ si 99999@1=99999 £ ic 1/100000
08 Jun 2000 123 £ nc 1000/150000 19/05/00
08 Jun 2000 225 Accounting reference date extended from 30/04/01 to 31/05/01
16 May 2000 CERTNM Company name changed endseek LIMITED\certificate issued on 16/05/00