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TEATIME TASTIES LIMITED

Company number 04079701

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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)
09 Nov 2000 288a New secretary appointed;new director appointed
09 Nov 2000 288b Secretary resigned
09 Nov 2000 88(2)R Ad 04/11/00--------- £ si 39999@1=39999 £ ic 1/40000
09 Nov 2000 288a New director appointed
10 Oct 2000 288a New secretary appointed;new director appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 288b Secretary resigned
10 Oct 2000 288b Director resigned
06 Oct 2000 CERTNM Company name changed ambermatch LIMITED\certificate issued on 09/10/00
05 Oct 2000 287 Registered office changed on 05/10/00 from: 120 east road london N1 6AA
05 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 2000 123 £ nc 1000/100000 02/10/00
28 Sep 2000 NEWINC Incorporation