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TEQUILA UK

Company number 02677234

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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)
03 Sep 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
03 Sep 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
03 Sep 2004 49(1) Application for reregistration from LTD to UNLTD
01 Sep 2004 363a Return made up to 01/08/04; full list of members
01 Sep 2004 288a New director appointed
01 Sep 2004 288b Director resigned
01 Sep 2004 288b Director resigned
01 Sep 2004 288b Director resigned
01 Sep 2004 288b Director resigned
20 Jul 2004 288b Director resigned
21 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2004 AA Full accounts made up to 31 December 2002
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
29 Aug 2003 363a Return made up to 01/08/03; full list of members
16 Aug 2002 363a Return made up to 01/08/02; full list of members
09 Aug 2002 MISC Aud res sect 394
05 Aug 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 288c Director's particulars changed
22 Mar 2002 288c Secretary's particulars changed
11 Mar 2002 288b Director resigned
13 Aug 2001 363a Return made up to 01/08/01; full list of members
24 Jul 2001 AA Full accounts made up to 31 December 2000
24 Nov 2000 AA Full accounts made up to 31 December 1999
20 Nov 2000 288b Secretary resigned