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TES HOLDINGS LIMITED

Company number 06279665

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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)
07 May 2009	288b	Appointment terminated director robert john	View PDF Appointment terminated director robert john - link opens in a new window - 1 page (1 page)
09 Apr 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 13 pages (13 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from, suite 5, valleys innovation centre, navigation park, abercynon, CF45 4SN	View PDF Registered office changed on 18/03/2009 from, suite 5, valleys innovation centre, navigation park, abercynon, CF45 4SN - link opens in a new window - 1 page (1 page)
08 Jan 2009	MISC	ML28 removing a covering letter from the records	View PDF ML28 removing a covering letter from the records - link opens in a new window - 1 page (1 page)
06 Jan 2009	88(2)	Ad 18/11/08\gbp si 3132396@0.1=313239.6\gbp ic 1569668.8/1882908.4\	View PDF Ad 18/11/08\gbp si 3132396@0.1=313239.6\gbp ic 1569668.8/1882908.4\ - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Dec 2008	123	Nc inc already adjusted 18/11/08	View PDF Nc inc already adjusted 18/11/08 - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2008	288c	Director's change of particulars / ashley cooper / 30/04/2008	View PDF Director's change of particulars / ashley cooper / 30/04/2008 - link opens in a new window - 1 page (1 page)
09 Oct 2007	225	Accounting reference date extended from 31/12/07 to 31/10/08	View PDF Accounting reference date extended from 31/12/07 to 31/10/08 - link opens in a new window - 1 page (1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 10 upper bank street, london, E14 5JJ	View PDF Registered office changed on 14/08/07 from: 10 upper bank street, london, E14 5JJ - link opens in a new window - 1 page (1 page)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 15696678@.1=1569667 £ ic 1/1569668	View PDF Ad 16/07/07--------- £ si 15696678@.1=1569667 £ ic 1/1569668 - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	123	Nc inc already adjusted 16/07/07	View PDF Nc inc already adjusted 16/07/07 - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	122	S-div 16/06/07	View PDF S-div 16/06/07 - link opens in a new window - 1 page (1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/07/07	View PDF Resolutions RES13 ‐ Sub div 16/07/07 - link opens in a new window - 1 page (1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jul 2007	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 - 42 pages (42 pages)
20 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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