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SONOCO TEQ HOLDINGS LIMITED

Company number 04420002

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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)
19 Jul 2004 123 Nc inc already adjusted 29/06/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2003 363s Return made up to 18/04/03; full list of members
14 May 2003 AA Full accounts made up to 31 December 2002
10 Aug 2002 88(3) Particulars of contract relating to shares
10 Aug 2002 88(2)R Ad 28/05/02--------- £ si 99998@1=99998 £ ic 2/100000
06 Jun 2002 288a New secretary appointed;new director appointed
30 May 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
30 May 2002 MEM/ARTS Memorandum and Articles of Association
30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2002 288a New director appointed
24 Apr 2002 288b Secretary resigned
24 Apr 2002 288b Director resigned
18 Apr 2002 NEWINC Incorporation