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D & J TULLIS LIMITED

Company number 00048988

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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)
05 Feb 1992 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
19 Mar 1991 123 Nc inc already adjusted 18/02/91
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Request DocumentNc inc already adjusted 18/02/91
07 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 287 Registered office changed on 05/03/91 from: anglo nordic house high street hemel hempstead herts HP1 3AG
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Request DocumentRegistered office changed on 05/03/91 from: anglo nordic house high street hemel hempstead herts HP1 3AG
05 Mar 1991 88(2)R Ad 18/02/91--------- £ si 124389@1=124389 £ ic 314310/438699
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Request DocumentAd 18/02/91--------- £ si 124389@1=124389 £ ic 314310/438699
05 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1991 363a Return made up to 31/10/90; full list of members; amend
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Request DocumentReturn made up to 31/10/90; full list of members; amend
27 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
23 Aug 1990 88(2)R Ad 29/12/89--------- £ si 200000@1=200000 £ ic 114310/314310
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Request DocumentAd 29/12/89--------- £ si 200000@1=200000 £ ic 114310/314310
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1990 123 £ nc 150000/350000 29/12/89
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Request Document£ nc 150000/350000 29/12/89
09 Jan 1990 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
09 Jan 1990 363 Return made up to 09/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/11/89; full list of members
07 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Mar 1989 363 Return made up to 10/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/88; full list of members