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TEACRATE LIMITED

Company number 04383030

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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)
30 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
17 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)a Declaration of assistance for shares acquisition
14 Sep 2007 395 Particulars of mortgage/charge
17 Jul 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Jul 2007 MAR Re-registration of Memorandum and Articles
17 Jul 2007 53 Application for reregistration from PLC to private
17 Jul 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Mar 2007 363a Return made up to 27/02/07; full list of members
19 Mar 2007 190 Location of debenture register
19 Mar 2007 353 Location of register of members
19 Mar 2007 287 Registered office changed on 19/03/07 from: c/o p h s group LTD western industrial estate caerphilly mid glamorgan CF83 1XH
05 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
10 Mar 2006 363s Return made up to 27/02/06; full list of members
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
12 Apr 2005 363s Return made up to 27/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
24 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2003 AA Full accounts made up to 31 March 2003
05 Apr 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 288a New secretary appointed;new director appointed