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TEDEA-HUNTLEIGH EUROPE LIMITED

Company number 01181560

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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)
18 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Oct 1991 363b Return made up to 20/09/91; no change of members
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Request DocumentReturn made up to 20/09/91; no change of members
14 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1990 363a Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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04 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Jan 1990 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
23 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Jun 1989 288 New director appointed
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24 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Sep 1988 122 Conso conve
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06 Sep 1988 PUC 2 Wd 12/08/88 ad 21/06/88--------- £ si 1000000@1=1000000 £ ic 50500/1050500
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Request DocumentWd 12/08/88 ad 21/06/88--------- £ si 1000000@1=1000000 £ ic 50500/1050500
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Aug 1988 123 £ nc 50500/1050500
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Request Document£ nc 50500/1050500
07 Jul 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
15 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Nov 1987 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
15 Sep 1987 287 Registered office changed on 15/09/87 from: 1-7 wesley avenue london NW10 7BZ
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Request DocumentRegistered office changed on 15/09/87 from: 1-7 wesley avenue london NW10 7BZ
25 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985