TYPHOO TEA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TYPHOO TEA LIMITED

Company number 05573418

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	88(2)R	Ad 30/06/06--------- £ si 2510000@1=2510000 £ ic 29000001/31510001	View PDF Ad 30/06/06--------- £ si 2510000@1=2510000 £ ic 29000001/31510001 - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 42 pages (42 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/06/06
28 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/05/06
23 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	88(2)R	Ad 27/10/05--------- £ si 29000000@1=29000000 £ ic 1/29000001	View PDF Ad 27/10/05--------- £ si 29000000@1=29000000 £ ic 1/29000001 - link opens in a new window - 2 pages (2 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: c/o apeejay london LIMITED 35 portland place london W1B 1QF	View PDF Registered office changed on 14/11/05 from: c/o apeejay london LIMITED 35 portland place london W1B 1QF - link opens in a new window - 1 page (1 page)
10 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

Filter by category