TEELUX LIMITED

Company number SC081753

Date	Type	Description	View / Download
16 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
20 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	(9 pages)
15 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
14 May 2002	AA	Accounts for a small company made up to 30 September 2001	(9 pages)
21 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jun 2001	AA	Full accounts made up to 30 September 2000	(18 pages)
23 May 2001	288a	New director appointed	(2 pages)
17 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Dec 2000	288b	Director resigned	(1 page)
02 Oct 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
05 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 50000@1=50000 £ ic 30000/80000	(2 pages)
05 Nov 1999	123	Nc inc already adjusted 29/10/99	(1 page)
05 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
05 Nov 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 Nov 1999	AUD	Auditor's resignation	(1 page)
05 Nov 1999	287	Registered office changed on 05/11/99 from: canal bank estate seabegs road bonnybridge stirlingshire, FK4 2BN	(1 page)
05 Nov 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)

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