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THE SYLHET TEA COMPANY LIMITED

Company number 00040528

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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)
10 Jul 1990 MAR Re-registration of Memorandum and Articles
10 Jul 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
27 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Jan 1990 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 May 1989 363 Return made up to 31/12/83; no change of members
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Request DocumentReturn made up to 31/12/83; no change of members
30 May 1989 363 Return made up to 31/12/82; no change of members
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Request DocumentReturn made up to 31/12/82; no change of members
30 May 1989 363 Return made up to 31/12/81; full list of members
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Request DocumentReturn made up to 31/12/81; full list of members
30 May 1989 363 Return made up to 31/12/80; full list of members
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Request DocumentReturn made up to 31/12/80; full list of members
30 May 1989 363 Return made up to 31/12/79; no change of members
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Request DocumentReturn made up to 31/12/79; no change of members
30 May 1989 363 Return made up to 31/12/78; full list of members
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Request DocumentReturn made up to 31/12/78; full list of members
09 May 1989 288 Director resigned
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Request DocumentDirector resigned
09 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 May 1989 88(2) Wd 27/04/89 ad 29/12/58--------- £ si 15000@1=15000
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Request DocumentWd 27/04/89 ad 29/12/58--------- £ si 15000@1=15000
21 Apr 1989 287 Registered office changed on 21/04/89 from: rooms 581-599 third floor salisbury house london all london EC2M 5QQ
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Request DocumentRegistered office changed on 21/04/89 from: rooms 581-599 third floor salisbury house london all london EC2M 5QQ
21 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Apr 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
21 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Feb 1989 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
24 Feb 1989 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
24 Feb 1989 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Feb 1989 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985