Companies House does not verify the accuracy of the information filed

Advanced company search

TEGL LIMITED

Company number 06214142

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jun 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 2ND floor garfield house 86-88 edgeware road london W2 2EA	View PDF Registered office changed on 30/04/2008 from 2ND floor garfield house 86-88 edgeware road london W2 2EA - link opens in a new window - 1 page (1 page)
12 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dir auth enter agmt/paymt auth 04/04/2008	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dir auth enter agmt/paymt auth 04/04/2008 - link opens in a new window - 4 pages (4 pages)
03 Mar 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Senoir facility agreement 14/02/2008 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Senoir facility agreement 14/02/2008 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2007	88(2)R	Ad 18/07/07--------- £ si 3678588@.01=36785 £ ic 2/36787	View PDF Ad 18/07/07--------- £ si 3678588@.01=36785 £ ic 2/36787 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	123	Nc inc already adjusted 18/07/07	View PDF Nc inc already adjusted 18/07/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	View PDF Accounting reference date shortened from 30/04/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN	View PDF Registered office changed on 23/07/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN - link opens in a new window - 1 page (1 page)
23 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?