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TEATHERS LTD

Company number 03019293

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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)
16 Sep 1999 288a New director appointed
16 Sep 1999 288a New director appointed
16 Sep 1999 288a New director appointed
16 Sep 1999 288a New director appointed
08 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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08 Sep 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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08 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/08/99
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31 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/08/99
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31 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/08/99
31 Aug 1999 122 Recon 02/08/99
19 Aug 1999 AA Full accounts made up to 30 April 1999
04 Mar 1999 363s Return made up to 02/02/99; change of members
03 Mar 1999 395 Particulars of mortgage/charge
29 Oct 1998 288a New director appointed
09 Oct 1998 288b Director resigned
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
04 Jun 1998 395 Particulars of mortgage/charge
27 May 1998 225 Accounting reference date extended from 31/03/98 to 30/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03/98 to 30/04/98
12 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 May 1998 88(2)R Ad 30/04/98--------- £ si 200000@1=200000 £ ic 3/200003