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TEB PLANT SERVICES LIMITED

Company number 00133053

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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)
29 Jul 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
14 Jul 1994 363s Return made up to 01/06/94; change of members
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Request DocumentReturn made up to 01/06/94; change of members
14 Jul 1994 363(288) Director resigned
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Request DocumentDirector resigned
26 May 1994 88(2)R Ad 30/03/94--------- £ si 2000000@5=10000000 £ ic 342642/10342642
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Request DocumentAd 30/03/94--------- £ si 2000000@5=10000000 £ ic 342642/10342642
18 May 1994 288 Director resigned
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Request DocumentDirector resigned
11 May 1994 123 Nc inc already adjusted 30/03/94
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Request DocumentNc inc already adjusted 30/03/94
11 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1994 123 £ nc 350000/2350000 30/03/94
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Request Document£ nc 350000/2350000 30/03/94
19 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Apr 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
06 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 MA Memorandum and Articles of Association
29 Mar 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
29 Mar 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
29 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
12 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 AA Full accounts made up to 27 March 1993
08 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1993 288 Director 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 DocumentDirector resigned
19 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned