TEB PLANT SERVICES LIMITED

Company number 00133053

Date	Type	Description	View / Download
27 Dec 1996	288a	New director appointed	(2 pages)
25 Nov 1996	AUD	Auditor's resignation	(2 pages)
07 Oct 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
24 Sep 1996	288	Secretary resigned;director resigned	(1 page)
24 Sep 1996	288	New director appointed	(2 pages)
24 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
20 Sep 1996	AA	Full accounts made up to 30 March 1996	(24 pages)
11 Sep 1996	287	Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS	(1 page)
25 Jul 1996	363s	Return made up to 01/06/96; no change of members	(6 pages)
25 Jul 1996	363(287)	Registered office changed on 25/07/96 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
14 Jun 1996	288	Director resigned	(1 page)
13 Sep 1995	288	New director appointed	(2 pages)
04 Sep 1995	288	Secretary's particulars changed	(2 pages)
08 Aug 1995	AA	Full accounts made up to 1 April 1995	(24 pages)
13 Jul 1995	363s	Return made up to 01/06/95; full list of members
22 Jun 1995	MA	Memorandum and Articles of Association	(5 pages)
22 Jun 1995	122	S-div 17/05/95	(1 page)
22 Jun 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
22 Jun 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital
22 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
24 Apr 1995	288	Director resigned	(2 pages)
16 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(137 pages)
02 Nov 1994	288	Secretary resigned;new secretary 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
04 Aug 1994	287	Registered office changed on 04/08/94 from: vine court chalk pit lane dorking surrey RH4 1ES 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