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T.E.B. LIMITED

Company number 00239287

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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 Jul 1994 363s Return made up to 03/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/06/94; no change of members
03 Nov 1993 AA Full accounts made up to 27 March 1993
07 Oct 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Jun 1993 363s Return made up to 03/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/06/93; no change of members
05 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Nov 1992 AA Full accounts made up to 28 March 1992
24 Jul 1992 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
07 Jul 1992 AA Full accounts made up to 30 March 1991
02 Jul 1992 363x Return made up to 03/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/06/92; full list of members
27 Apr 1992 AA Full accounts made up to 31 March 1990
09 Apr 1992 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
27 Jun 1991 363x Return made up to 03/06/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/06/91; change of members
10 Jan 1991 363 Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members
19 Nov 1990 MA Memorandum and Articles of Association
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
13 Nov 1990 AA Full accounts made up to 1 April 1989
04 Sep 1990 288 Director resigned;new director appointed
25 Apr 1990 363 Return made up to 08/11/89; full list of members
04 Sep 1989 225(1) Accounting reference date shortened from 02/09 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 02/09 to 31/03
08 Mar 1989 288 Secretary resigned;director resigned
08 Mar 1989 288 New director appointed
04 Jan 1989 287 Registered office changed on 04/01/89 from: 54-62 regent street london W1R 5PJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/01/89 from: 54-62 regent street london W1R 5PJ
04 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 02/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 02/09
12 Oct 1988 AA Full accounts made up to 2 April 1988
12 Oct 1988 363 Return made up to 09/08/88; full list of members