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TEDDINGTON BELLOWS (HOLDINGS) LIMITED

Company number 00830610

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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)
19 Mar 1999 288b Director resigned
19 Mar 1999 288b Director resigned
17 Mar 1999 395 Particulars of mortgage/charge
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Nov 1998 AA Full accounts made up to 31 December 1997
03 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
21 Jun 1998 288b Director resigned
23 Apr 1998 363s Return made up to 27/03/98; full list of members
23 Apr 1998 363(287) Registered office changed on 23/04/98
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Request DocumentRegistered office changed on 23/04/98
10 Feb 1998 288c Director's particulars changed
02 Feb 1998 AA Full accounts made up to 31 December 1996
31 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
29 Apr 1997 363a Return made up to 27/03/97; full list of members
14 Apr 1997 AAMD Amended full accounts made up to 31 December 1995
27 Nov 1996 AA Accounts made up to 31 December 1995
22 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
15 Aug 1996 288 Secretary resigned;director resigned
08 Aug 1996 288 New secretary appointed;new director appointed
01 Aug 1996 363a Return made up to 27/03/96; full list of members
01 Aug 1996 288 Director resigned
20 Dec 1995 395 Particulars of mortgage/charge
24 Oct 1995 AA Accounts made up to 31 December 1994
05 Sep 1995 88(2) Ad 31/07/95--------- £ si 493212@1=493212 £ ic 100000/593212
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital