TEG (HEAD OFFICE) LIMITED

Company number 02259512

Date	Type	Description	View / Download
07 May 2003	4.20	Statement of affairs	(6 pages)
07 May 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 May 2003	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2003	363s	Return made up to 28/02/03; full list of members	(8 pages)
26 Nov 2002	288a	New director appointed	(4 pages)
18 Nov 2002	288c	Director's particulars changed	(1 page)
16 Nov 2002	288a	New director appointed	(4 pages)
16 Nov 2002	288a	New director appointed	(3 pages)
28 Oct 2002	288b	Director resigned	(1 page)
28 Oct 2002	288b	Director resigned	(1 page)
06 Jul 2002	AAMD	Amended accounts made up to 31 December 2000	(5 pages)
02 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
15 Apr 2002	288c	Director's particulars changed	(1 page)
20 Mar 2002	363a	Return made up to 28/02/02; full list of members	(6 pages)
03 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 2001	363a	Return made up to 28/02/01; full list of members	(6 pages)
15 Mar 2001	363(353)	Location of register of members address 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
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(6 pages)
04 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288a	New director appointed	(2 pages)
31 May 2000	288c	Director's particulars changed	(1 page)
28 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)