TEIKURO POETON LIMITED

Company number 03153642

Date	Type	Description	View / Download
13 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
23 May 1999	169	£ sr 33333@1 01/01/99	(1 page)
10 Mar 1999	88(2)R	Ad 01/01/99--------- £ si 1@1	(2 pages)
03 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Mar 1999	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	363s	Return made up to 31/01/99; full list of members	(8 pages)
02 Mar 1999	363(288)	Director resigned 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
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
26 Oct 1998	288b	Director resigned	(1 page)
10 Feb 1998	363s	Return made up to 31/01/98; no change of members	(5 pages)
25 Feb 1997	363s	Return made up to 31/01/97; full list of members	(9 pages)
25 Feb 1997	363(288)	Secretary resigned;director resigned 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
28 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
13 Aug 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
26 Jul 1996	CERTNM	Company name changed charco 450 LIMITED\certificate issued on 29/07/96	(2 pages)
26 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
24 Jul 1996	288	New director appointed	(2 pages)
24 Jul 1996	88(2)R	Ad 15/07/96--------- £ si 66664@1=66664 £ ic 2/66666	(2 pages)
24 Jul 1996	123	£ nc 100/66666 15/07/96	(1 page)
24 Jul 1996	287	Registered office changed on 24/07/96 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW	(1 page)
24 Jul 1996	AA	Full accounts made up to 30 June 1996
24 Jul 1996	225(1)	Accounting reference date shortened from 30/06 to 30/06	(1 page)
24 Jul 1996	288	New director appointed	(2 pages)
24 Jul 1996	288	New director appointed	(2 pages)