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TUCKER FASTENERS LIMITED

Company number 00077952

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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)
23 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2005 363s Return made up to 09/11/05; full list of members
12 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 AA Full accounts made up to 31 December 2003
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed
10 Dec 2004 363s Return made up to 09/11/04; full list of members
14 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
06 Jul 2004 288c Director's particulars changed
16 Feb 2004 288c Director's particulars changed
03 Feb 2004 AA Full accounts made up to 31 December 2002
28 Nov 2003 363s Return made up to 09/11/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 28/11/03
  • 363(353) ‐ Location of register of members address changed
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2003 288a New director appointed
03 Feb 2003 AA Full accounts made up to 31 December 2001
02 Jan 2003 288a New secretary appointed
04 Dec 2002 363s Return made up to 09/11/02; full list of members
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
20 Feb 2002 288b Director resigned