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TEDDINGTON CONTROLS LIMITED

Company number 00533304

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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)
02 Mar 2000 363s Return made up to 31/01/00; full list of members
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 288b Secretary resigned
29 Feb 2000 288a New secretary appointed
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Feb 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New director appointed
16 Feb 2000 155(6)a Declaration of assistance for shares acquisition
16 Feb 2000 155(6)a Declaration of assistance for shares acquisition
16 Feb 2000 AUD Auditor's resignation
10 Feb 2000 395 Particulars of mortgage/charge
10 Feb 2000 395 Particulars of mortgage/charge
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Director resigned
04 Feb 2000 403a Declaration of satisfaction of mortgage/charge
04 Feb 2000 403a Declaration of satisfaction of mortgage/charge
29 Jan 2000 288c Director's particulars changed
18 Jan 2000 288b Secretary resigned;director resigned
18 Jan 2000 288b Secretary resigned
18 Jan 2000 288a New secretary appointed;new director appointed
18 Jan 2000 288b Secretary resigned
18 Jan 2000 288a New secretary appointed;new director appointed
25 Nov 1999 288a New secretary appointed