TEELUX LIMITED

Company number SC081753

Date	Type	Description	View / Download
05 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
01 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
22 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned	(6 pages)
05 Feb 1998	363s	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
18 Nov 1997	287	Registered office changed on 18/11/97 from: springkerse road springkerse ind estate stirling	(1 page)
10 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
04 Apr 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
02 Feb 1997	363s	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
29 Mar 1996	AA	Full accounts made up to 30 June 1995	(13 pages)
21 Dec 1995	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Dec 1995	88(2)R	Ad 29/06/94--------- £ si 20000@1	(2 pages)
02 May 1995	AA	Accounts for a small company made up to 30 June 1994 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
02 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Mar 1995	363s	Return made up to 31/12/94; full list of members 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
16 Dec 1994	419a(Scot)	Dec mort/charge * 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
08 Sep 1994	288	New director appointed 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
20 May 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
12 May 1994	410(Scot)	Partic of mort/charge * 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
21 Apr 1994	AA	Accounts for a small company made up to 30 June 1993 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
23 Sep 1993	363s	Return made up to 31/12/92; full list of members 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
03 Aug 1993	AA	Accounts for a small company made up to 30 June 1992 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

Previous

• 1
• 2
• 3
• 4
• 5

Next