TUCKER FASTENERS LIMITED

Company number 00077952

Date	Type	Description	View / Download
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(16 pages)
10 Dec 2001	363s	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
22 Jan 2001	AA	Full accounts made up to 31 December 1999	(16 pages)
12 Dec 2000	363s	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
29 Jan 2000	288b	Director resigned	(1 page)
19 Nov 1999	363s	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
22 Jul 1999	288b	Director resigned	(1 page)
13 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
13 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
13 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
13 Jan 1999	123	£ nc 10000000/11000000 22/12/98	(1 page)
20 Nov 1998	363s	Return made up to 09/11/98; full list of members	(6 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
15 Jul 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
21 Jan 1998	288b	Director resigned	(1 page)
01 Dec 1997	363s	Return made up to 09/11/97; full list of members	(6 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
25 Jul 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288b	Director resigned	(1 page)
06 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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