TEDCO BUSINESS SUPPORT LIMITED

Company number 08568533

Date	Type	Description	View / Download
28 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(5 pages)
13 Mar 2014	CC04	Statement of company's objects	(2 pages)
13 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Oct 2013	AP03	Appointment of Mr Paul John Mceldon as a secretary	(1 page)
10 Oct 2013	AP01	Appointment of Mr John Norman Anderson as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of George Scott as a director	(1 page)
10 Oct 2013	AP01	Appointment of Mr Paul John Mceldon as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Iain Farquhar as a director	(1 page)
10 Oct 2013	AD01	Registered office address changed from Tedco Business Centre Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT England on 10 October 2013	(1 page)
10 Jul 2013	AP01	Appointment of Mr Rory Ohara Gibson as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr John Dennis Mowbray as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Iain Edward Mark Farquhar as a director	(2 pages)
26 Jun 2013	AD01	Registered office address changed from Tedco Business Centre Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT England on 26 June 2013	(1 page)
25 Jun 2013	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 25 June 2013	(1 page)
25 Jun 2013	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
25 Jun 2013	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
25 Jun 2013	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
25 Jun 2013	AP01	Appointment of Mr George Douglas Scott as a director	(2 pages)
25 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
25 Jun 2013	CERTNM	Company name changed sandco 1264 LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)