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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)
14 Dec 1989 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
14 Dec 1989 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
08 Dec 1989 AA Full accounts made up to 1 April 1989
01 Dec 1989 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
16 Nov 1989 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
09 Oct 1989 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
09 Oct 1989 288 New secretary appointed;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 secretary appointed;new director appointed
06 Oct 1989 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
05 Sep 1989 225(1) Accounting reference date shortened from 02/09 to 31/03
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Request DocumentAccounting reference date shortened from 02/09 to 31/03
01 Aug 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jul 1989 BS Balance Sheet
28 Jul 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Jul 1989 AUDR Auditor's report
28 Jul 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Jul 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Jul 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Jul 1989 CERTNM Company name changed bet (no. 10) LIMITED\certificate issued on 29/06/89
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Request DocumentCompany name changed bet (no. 10) LIMITED\certificate issued on 29/06/89
02 Jun 1989 AA Full accounts made up to 2 April 1988
06 Jan 1989 287 Registered office changed on 06/01/89 from: 50-55 portman road reading berkshire RG3 1EY
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Request DocumentRegistered office changed on 06/01/89 from: 50-55 portman road reading berkshire RG3 1EY
06 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 02/09
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Request DocumentAccounting reference date shortened from 31/03 to 02/09
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Sep 1988 CERTNM Company name changed reading newspaper company limite d(the)\certificate issued on 05/09/88
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Request DocumentCompany name changed reading newspaper company limite d(the)\certificate issued on 05/09/88
24 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987