T.E.B. LIMITED

Company number 00239287

Date	Type	Description	View / Download
17 Aug 1998	AUD	Auditor's resignation	(5 pages)
07 Aug 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
06 Aug 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Aug 1998	MAR	Re-registration of Memorandum and Articles	(3 pages)
06 Aug 1998	53	Application for reregistration from PLC to private	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration
06 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1998	363a	Return made up to 29/05/98; no change of members	(5 pages)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
11 Jun 1997	363a	Return made up to 29/05/97; full list of members	(10 pages)
04 Jun 1997	353	Location of register of members	(1 page)
25 Nov 1996	AUD	Auditor's resignation	(2 pages)
07 Oct 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
24 Sep 1996	288	Secretary resigned;director resigned	(1 page)
24 Sep 1996	288	Director resigned	(1 page)
24 Sep 1996	288	New director appointed	(2 pages)
24 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
20 Sep 1996	AA	Full accounts made up to 30 March 1996	(10 pages)
11 Sep 1996	287	Registered office changed on 11/09/96 from: stratton house, piccadilly, london, W1X 6AS.	(1 page)
24 Jul 1996	363s	Return made up to 03/06/96; no change of members	(4 pages)
04 Sep 1995	288	Secretary's particulars changed	(2 pages)
08 Aug 1995	AA	Full accounts made up to 1 April 1995	(11 pages)
14 Jul 1995	363s	Return made up to 03/06/95; full list of members	(6 pages)
02 Nov 1994	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 Document
28 Jul 1994	AA	Full accounts made up to 2 April 1994	(11 pages)