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TEESBAY PROPERTY MANAGEMENT LIMITED

Company number 02345489

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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 Feb 1993 363s Return made up to 09/02/93; no change of members
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Request DocumentReturn made up to 09/02/93; no change of members
15 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 363b Return made up to 09/02/92; full list of members
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Request DocumentReturn made up to 09/02/92; full list of members
21 Oct 1991 363a Return made up to 09/02/91; no change of members
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Request DocumentReturn made up to 09/02/91; no change of members
04 Oct 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Apr 1991 363a 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
02 Apr 1991 287 Registered office changed on 02/04/91 from: the cadcam centre riverside park middlesborough cleveland TS2 1RJ
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Request DocumentRegistered office changed on 02/04/91 from: the cadcam centre riverside park middlesborough cleveland TS2 1RJ
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1989 287 Registered office changed on 07/06/89 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 07/06/89 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
07 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1989 MA Memorandum and Articles of Association
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1989 CERTNM Company name changed veetron LIMITED\certificate issued on 31/03/89
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Request DocumentCompany name changed veetron LIMITED\certificate issued on 31/03/89
09 Feb 1989 NEWINC Incorporation