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TEAMWARRIOR LIMITED

Company number 04244261

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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)
29 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Aug 2005 363s Return made up to 02/07/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 02/07/04; change of members
05 Aug 2004 288a New secretary appointed
05 Aug 2004 288b Secretary resigned
23 Jul 2003 363s Return made up to 02/07/03; change of members
01 Apr 2003 288b Director resigned
14 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
01 Mar 2003 88(2)R Ad 20/02/03--------- £ si 70000@.01=700 £ ic 29378/30078
04 Dec 2002 288a New director appointed
06 Nov 2002 88(2)R Ad 11/10/02--------- £ si 70000@.01=700 £ ic 28678/29378
25 Sep 2002 SA Statement of affairs
25 Sep 2002 88(2)R Ad 23/08/02--------- £ si 562812@.0001=56 £ ic 28622/28678
10 Aug 2002 88(2)R Ad 18/01/02-22/03/02 £ si 147743@.01
15 Jul 2002 363s Return made up to 02/07/02; full list of members
27 Jun 2002 123 Nc inc already adjusted 21/06/02
27 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sec authorisation 21/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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27 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2002 88(2)R Ad 02/09/01--------- £ si 67500@.01=675 £ ic 27957/28632
24 May 2002 88(2)R Ad 18/07/01--------- £ si 2677346@.01=26773 £ ic 1184/27957
24 May 2002 88(2)R Ad 17/07/01--------- £ si 118392@.01=1183 £ ic 1/1184
24 May 2002 123 Nc inc already adjusted 11/07/01
24 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 11/07/01
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