TEE-KAY HOLDINGS LIMITED

Company number 01891005

Date	Type	Description	View / Download
28 Dec 2000	AA	Accounts for a medium company made up to 29 February 2000	(20 pages)
23 Aug 2000	363s	Return made up to 23/08/00; full list of members	(7 pages)
24 Dec 1999	AA	Full accounts made up to 28 February 1999	(19 pages)
13 Sep 1999	363s	Return made up to 23/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 1998	AA	Full accounts made up to 28 February 1998	(19 pages)
04 Nov 1998	288a	New director appointed	(2 pages)
25 Sep 1998	363s	Return made up to 23/08/98; no change of members	(4 pages)
18 May 1998	363b	Return made up to 23/08/97; full list of members; amend	(7 pages)
05 Jan 1998	AA	Full accounts made up to 28 February 1997	(18 pages)
11 Nov 1997	288b	Director resigned	(1 page)
24 Sep 1997	363s	Return made up to 23/08/97; change of members	(6 pages)
18 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
03 Oct 1996	AA	Full accounts made up to 29 February 1996	(17 pages)
08 Sep 1996	363s	Return made up to 23/08/96; full list of members	(6 pages)
28 Dec 1995	AA	Full accounts made up to 28 February 1995	(16 pages)
24 Oct 1995	363s	Return made up to 23/08/95; no change of members	(4 pages)
18 Oct 1994	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	363s	Return made up to 23/08/94; 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 Document
18 Jan 1994	288	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 Document
21 Sep 1993	AA	Accounts for a small company made up to 28 February 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 Document
21 Sep 1993	363s	Return made up to 23/08/93; 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 Document
13 Nov 1992	AA	Accounts for a small company made up to 29 February 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1992	363s	Return made up to 23/08/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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