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TEEDOWN LIMITED

Company number 03339182

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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)
11 Apr 2001 363s Return made up to 25/03/01; full list of members
25 May 2000 AA Accounts for a small company made up to 31 August 1999
02 May 2000 363s Return made up to 25/03/00; full list of members
03 Jun 1999 363s Return made up to 25/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1999 AA Accounts for a medium company made up to 31 August 1998
18 Apr 1998 363s Return made up to 25/03/98; full list of members
18 Apr 1998 287 Registered office changed on 18/04/98 from: 17 new burlington place regent street london W1X 2JP
08 Dec 1997 225 Accounting reference date extended from 31/03/98 to 31/08/98
05 Dec 1997 88(2)R Ad 17/11/97--------- £ si 5000@1=5000 £ ic 505002/510002
05 Dec 1997 88(2)R Ad 17/11/97--------- £ si 250000@1=250000 £ ic 255002/505002
26 Nov 1997 88(2)R Ad 17/11/97--------- £ si 250000@1=250000 £ ic 5002/255002
26 Nov 1997 88(2)R Ad 17/11/97--------- £ si 5000@1=5000 £ ic 2/5002
26 Nov 1997 288a New director appointed
26 Nov 1997 288b Director resigned
26 Nov 1997 MEM/ARTS Memorandum and Articles of Association
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
26 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1997 123 £ nc 1000/510002 17/11/97
01 May 1997 288a New secretary appointed;new director appointed
01 May 1997 288a New director appointed
01 May 1997 288b Director resigned
01 May 1997 288b Secretary resigned
08 Apr 1997 287 Registered office changed on 08/04/97 from: 120 east road london N1 6AA