TETON VALLEY TRADING COMPANY LIMITED

Company number 03264564

Date	Type	Description	View / Download
04 Dec 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Dec 2003	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2003	287	Registered office changed on 19/11/03 from: no 1 marylebone high street london W1U 4NB	(1 page)
08 Mar 2003	287	Registered office changed on 08/03/03 from: 94 park lane london W1Y 3TA	(1 page)
24 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2003	AA	Accounts for a small company made up to 31 July 2001	(8 pages)
15 Oct 2002	363s	Return made up to 17/10/02; full list of members	(10 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
05 Feb 2002	363s	Return made up to 17/10/01; full list of members	(9 pages)
05 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288a	New secretary appointed	(2 pages)
01 Nov 2000	363s	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
20 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	123	Nc inc already adjusted 10/02/00	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
02 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(25 pages)
02 Mar 2000	88(2)R	Ad 10/02/00--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
02 Mar 2000	122	Conso 10/02/00	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
02 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Mar 2000	287	Registered office changed on 02/03/00 from: 1 old burlington street london W1X 1LA	(1 page)