TEGA (HULL) LIMITED

Company number 03157162

Date	Type	Description	View / Download
05 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
05 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
05 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
05 Jan 2001	122	Conve 23/11/00	(1 page)
08 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
27 Nov 2000	288b	Director resigned	(1 page)
27 Nov 2000	288a	New director appointed	(2 pages)
28 Jul 2000	225	Accounting reference date extended from 28/02/00 to 30/04/00	(1 page)
26 Jun 2000	CERTNM	Company name changed sabre sound & light LIMITED\certificate issued on 27/06/00	(2 pages)
10 Mar 2000	363s	Return made up to 08/02/00; full list of members	(7 pages)
24 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(12 pages)
27 Apr 1999	363s	Return made up to 08/02/99; change of members	(6 pages)
22 Sep 1998	88(2)R	Ad 20/08/98--------- £ si 98@1=98 £ ic 100/198	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
05 Jun 1998	287	Registered office changed on 05/06/98 from: 74 grafton street bevereley road hull HU5 2NP	(1 page)
31 May 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
01 Apr 1998	363s	Return made up to 08/02/98; no change 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 Document
20 Aug 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
10 Mar 1997	363s	Return made up to 08/02/97; full list of members	(6 pages)
15 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
14 Jan 1997	88(2)R	Ad 01/01/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
27 Feb 1996	288	New director appointed	(1 page)
18 Feb 1996	288	Director resigned	(1 page)
18 Feb 1996	288	Secretary resigned	(1 page)
18 Feb 1996	288	New secretary appointed	(1 page)