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SURMAH VALLEY TEA COMPANY LIMITED

Company number 00053615

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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)
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Oct 1992 123 £ nc 275000/500000 13/10/92
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Request Document£ nc 275000/500000 13/10/92
21 Oct 1992 122 Conso 13/10/92
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21 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Sep 1992 395 Particulars of mortgage/charge
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15 Sep 1992 395 Particulars of mortgage/charge
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15 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1992 395 Particulars of mortgage/charge
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28 May 1992 AA Full accounts made up to 31 December 1991
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13 Feb 1992 395 Particulars of mortgage/charge
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06 Feb 1992 363b Return made up to 01/02/92; no change of members
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16 Jul 1991 288 New director appointed
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12 Jun 1991 AA Full accounts made up to 31 December 1990
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04 Apr 1991 395 Particulars of mortgage/charge
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06 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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17 Feb 1991 363a Return made up to 01/02/91; no change of members
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Request DocumentReturn made up to 01/02/91; no change of members
20 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Oct 1990 395 Particulars of mortgage/charge
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08 Jun 1990 363 Return made up to 25/05/90; full list of members
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05 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Apr 1990 395 Particulars of mortgage/charge
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21 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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24 Nov 1989 395 Particulars of mortgage/charge
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16 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988