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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)
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1994 88(2) Ad 22/12/93--------- £ si 3801@1=3801 £ ic 10000/13801
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Request DocumentAd 22/12/93--------- £ si 3801@1=3801 £ ic 10000/13801
13 Jan 1994 123 £ nc 10000/14000 21/12/93
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Request Document£ nc 10000/14000 21/12/93
13 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
09 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Jan 1994 MEM/ARTS Memorandum and Articles of Association
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 225(1) Accounting reference date shortened from 30/09 to 27/11
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Request DocumentAccounting reference date shortened from 30/09 to 27/11
05 Apr 1993 363s Return made up to 29/03/93; full list of members
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Request DocumentReturn made up to 29/03/93; full list of members
21 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
23 Jul 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Jul 1992 363s Return made up to 04/07/92; full list of members
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Request DocumentReturn made up to 04/07/92; full list of members
19 Mar 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
31 Jul 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990