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TEALING LTD

Company number 04290105

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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)
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 363a Return made up to 19/09/05; full list of members
25 Oct 2005 288c Director's particulars changed
29 Sep 2005 AA Accounts for a small company made up to 31 December 2004
29 Oct 2004 AA Accounts for a small company made up to 3 January 2004
27 Sep 2004 363s Return made up to 19/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 288b Secretary resigned;director resigned
12 Aug 2004 288b Director resigned
12 Aug 2004 288a New secretary appointed
29 Jun 2004 288b Director resigned
01 Oct 2003 363s Return made up to 19/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2003 AA Accounts for a small company made up to 4 January 2003
15 Oct 2002 363s Return made up to 19/09/02; full list of members
  • 363(288) ‐ Secretary resigned
18 Sep 2002 288a New secretary appointed;new director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
06 Nov 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
06 Nov 2001 88(2)R Ad 19/09/01--------- £ si 1@1=1 £ ic 1/2
25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 122 Nc dec already adjusted 11/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc dec already adjusted 11/10/01
25 Oct 2001 122 Div 11/10/01
25 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ £2 divided 11/10/01
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
25 Oct 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Oct 2001 288b Director resigned