TISHELCO NO 1

Company number 00278496

Date	Type	Description	View / Download
15 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
08 Jan 1998	MISC	Statement aud res	(1 page)
08 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288a	New secretary appointed	(2 pages)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	288a	New director appointed	(2 pages)
26 Nov 1997	363a	Return made up to 31/10/97; full list of members	(7 pages)
26 Nov 1997	288b	Director resigned	(1 page)
17 Oct 1997	AA	Full accounts made up to 30 April 1997	(12 pages)
23 May 1997	288a	New director appointed	(2 pages)
11 Nov 1996	AA	Full accounts made up to 30 April 1996	(11 pages)
11 Nov 1996	363a	Return made up to 31/10/96; full list of members	(6 pages)
03 Aug 1996	288	Director resigned	(1 page)
30 Jul 1996	395	Particulars of mortgage/charge	(13 pages)
09 Jul 1996	88(2)R	Ad 03/07/96--------- £ si 21858000@1=21858000 £ ic 1305000/23163000	(2 pages)
09 Jul 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Jul 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Jul 1996	123	£ nc 1305000/25000000 03/07/96	(1 page)
04 Jun 1996	288	New director appointed	(4 pages)
21 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Nov 1995	AA	Full accounts made up to 30 April 1995	(12 pages)