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TEDDINGTON ENGINEERED SOLUTIONS LTD

Company number 04688666

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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)
24 Feb 2004 363s Return made up to 18/02/04; full list of members
29 Dec 2003 225 Accounting reference date extended from 31/03/04 to 31/08/04
18 Nov 2003 287 Registered office changed on 18/11/03 from: berry smith corporate haywood house dumfries place cardiff CF10 3GA
03 Oct 2003 288a New director appointed
30 Sep 2003 395 Particulars of mortgage/charge
25 Sep 2003 88(2)R Ad 09/09/03--------- £ si 1248@100=124800 £ ic 2/124802
25 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 100 shr of £1 cn as one 09/09/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 122 Conso 09/09/03
25 Sep 2003 123 £ nc 100/125000 09/09/03
25 Sep 2003 288a New director appointed
25 Sep 2003 288a New director appointed
25 Sep 2003 288a New director appointed
25 Sep 2003 288b Secretary resigned
25 Sep 2003 288b Director resigned
25 Sep 2003 288a New secretary appointed;new director appointed
18 Sep 2003 CERTNM Company name changed redi-145 LIMITED\certificate issued on 18/09/03
06 Mar 2003 NEWINC Incorporation