TESSERRAE HOLDINGS (2013) LIMITED

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Company Documents

DateDescription
04/09/144 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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29/11/1329 November 2013 SECRETARY APPOINTED MR DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
12 EVOLUTION
WYNYARD PARK WYNYARD
BILLINGHAM
CLEVELAND
TS22 5TB
ENGLAND

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22/10/1322 October 2013 SECOND FILING FOR FORM SH01

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15/10/1315 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WALTERS

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27/09/1327 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/09/1327 September 2013 COMPANY NAME CHANGED TBI 1974 LIMITED
CERTIFICATE ISSUED ON 27/09/13

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25/09/1325 September 2013 DIRECTOR APPOINTED MR ALAN JAMES DUTTON

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24/09/1324 September 2013 DIRECTOR APPOINTED MR DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD

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02/09/132 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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