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TEG (HEAD OFFICE) LIMITED

Company number 02259512

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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)
17 Mar 1993 363x Return made up to 01/03/93; 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 DocumentReturn made up to 01/03/93; full list of members
28 Aug 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
25 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1992 363x Return made up to 01/03/92; no change of members
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Request DocumentReturn made up to 01/03/92; no change of members
06 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
04 Jun 1991 363x Return made up to 18/05/91; full list of members
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Request DocumentReturn made up to 18/05/91; full list of members
16 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
16 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
14 Dec 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
14 Dec 1989 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Apr 1989 CERTNM Company name changed eastern electricity LIMITED\certificate issued on 01/04/89
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Request DocumentCompany name changed eastern electricity LIMITED\certificate issued on 01/04/89
22 Nov 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Nov 1988 MEM/ARTS Memorandum and Articles of Association
12 Oct 1988 CERTNM Company name changed betterinstant LIMITED\certificate issued on 13/10/88
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Request DocumentCompany name changed betterinstant LIMITED\certificate issued on 13/10/88
07 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1988 287 Registered office changed on 07/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/07/88 from: 2 baches street london N1 6UB
18 May 1988 NEWINC Incorporation