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TEESPORT (GP) LIMITED

Company number 06636155

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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)
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 76 pages (76 pages)
08 Jul 2009 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 - 10 pages (10 pages)
08 Jul 2009 88(2) Capitals not rolled up
View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
08 Jul 2009 123 Nc inc already adjusted 22/06/09
View PDF Nc inc already adjusted 22/06/09 - link opens in a new window - 1 page (1 page)
08 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
07 Jul 2009 363a Return made up to 02/07/09; full list of members
View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2008 225 Accounting reference date shortened from 31/07/2009 to 28/02/2009
View PDF Accounting reference date shortened from 31/07/2009 to 28/02/2009 - link opens in a new window - 1 page (1 page)
08 Dec 2008 88(2) Ad 02/07/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF Ad 02/07/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2008 288b Appointment terminated director pailex nominees LIMITED
View PDF Appointment terminated director pailex nominees LIMITED - link opens in a new window - 1 page (1 page)
02 Jul 2008 288a Secretary appointed helen jane o'keefe
View PDF Secretary appointed helen jane o'keefe - link opens in a new window - 1 page (1 page)
02 Jul 2008 288a Director appointed mr graham peter eade
View PDF Director appointed mr graham peter eade - link opens in a new window - 1 page (1 page)
02 Jul 2008 288a Director appointed mr jonathan mark lloyd
View PDF Director appointed mr jonathan mark lloyd - link opens in a new window - 1 page (1 page)
02 Jul 2008 288a Director appointed ms elma morris
View PDF Director appointed ms elma morris - link opens in a new window - 1 page (1 page)
02 Jul 2008 288a Director appointed mr steven andrew rigby
View PDF Director appointed mr steven andrew rigby - link opens in a new window - 1 page (1 page)
02 Jul 2008 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 19 pages (19 pages)