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TEDCO LIMITED

Company number 01867885

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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)
07 Dec 1994 AUD Auditor's resignation
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23 Nov 1994 288 Director resigned;new director appointed
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19 Oct 1994 287 Registered office changed on 19/10/94 from: eldon street south shields tyne and wear NE33 5JE
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Request DocumentRegistered office changed on 19/10/94 from: eldon street south shields tyne and wear NE33 5JE
15 Sep 1994 395 Particulars of mortgage/charge
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26 Aug 1994 AA Full group accounts made up to 31 March 1994
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26 Aug 1994 363s Annual return made up to 31/07/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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24 Aug 1994 288 Director resigned
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24 Jun 1994 288 New director appointed
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09 Jun 1994 288 New director appointed
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11 May 1994 288 Director resigned;new director appointed
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10 May 1994 288 New director appointed
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05 Oct 1993 288 Secretary resigned;new secretary appointed
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26 Aug 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
26 Aug 1993 363s Annual return made up to 31/07/93
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 31/07/93
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jul 1993 288 Director resigned
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28 Jan 1993 288 Director resigned
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06 Oct 1992 288 New director appointed
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24 Sep 1992 363s Annual return made up to 31/07/92
  • 363(288) ‐ Director's particulars changed
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04 Sep 1992 AA Full group accounts made up to 31 March 1992
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28 Jan 1992 288 Secretary resigned;new secretary appointed
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11 Sep 1991 363b Annual return made up to 31/07/91
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30 Aug 1991 AA Full group accounts made up to 31 March 1991
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05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions