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TAMWORTH HERALD COMPANY LIMITED(THE)

Company number 00011898

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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)
06 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Nov 1994 288 New director appointed
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25 Oct 1994 AA Full group accounts made up to 31 December 1993
20 May 1994 363s Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
24 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1993 AA Full group accounts made up to 31 December 1992
05 Jun 1993 363s Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members
18 Oct 1992 AA Full accounts made up to 31 December 1991
11 Jun 1992 363s Return made up to 29/05/92; change of members
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11 Jun 1992 363(288) Director's particulars changed
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22 Aug 1991 395 Particulars of mortgage/charge
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09 Jul 1991 AA Full accounts made up to 31 December 1990
18 Jun 1991 363a Return made up to 29/05/91; full list of members
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05 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1990 AA Full accounts made up to 31 December 1989
22 Jun 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
19 Jun 1990 88(2)R Ad 14/05/90--------- £ si 1368396@1=1368396 £ ic 1500000/2868396
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Request DocumentAd 14/05/90--------- £ si 1368396@1=1368396 £ ic 1500000/2868396
18 Jun 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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18 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jun 1990 123 £ nc 1500000/5000000 14/05/90
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Request Document£ nc 1500000/5000000 14/05/90
24 May 1990 288 Director resigned
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23 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1989 AA Full accounts made up to 31 December 1988