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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)
16 Nov 1999 288c Director's particulars changed
05 Oct 1999 395 Particulars of mortgage/charge
28 Jul 1999 AA Full accounts made up to 30 September 1998
23 Feb 1999 363s Return made up to 31/01/99; full list of members
23 Feb 1999 288c Director's particulars changed
14 Oct 1998 88(2)R Ad 02/10/98--------- £ si 1050000@1=1050000 £ ic 13801/1063801
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1998 123 £ nc 14000/105014000 02/10/98
26 Jul 1998 AA Full accounts made up to 30 September 1997
03 Mar 1998 363s Return made up to 31/01/98; no change of members
  • 363(288) ‐ Director resigned
29 Jul 1997 AA Full accounts made up to 30 September 1996
07 May 1997 288a New director appointed
04 Mar 1997 288a New secretary appointed;new director appointed
04 Mar 1997 363s Return made up to 31/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Aug 1996 AA Full accounts made up to 30 September 1995
05 Mar 1996 363s Return made up to 31/01/96; 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 31/01/96; no change of members
10 Jul 1995 AA Full accounts made up to 30 September 1994
02 Feb 1995 363s Return made up to 31/01/95; 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 31/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 AA Full accounts made up to 27 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 November 1993
17 Aug 1994 225(1) Accounting reference date shortened from 27/11 to 30/09
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 27/11 to 30/09
21 Mar 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
28 Feb 1994 363s Return made up to 31/01/94; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 31/01/94; full list of members