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TATE & LYLE INVESTMENTS LIMITED

Company number 00300771

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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)
03 Oct 1997 288a New director appointed
25 Sep 1997 288b Director resigned
08 Jul 1997 AA Accounts made up to 28 September 1996
18 Feb 1997 363a Return made up to 05/02/97; full list of members
18 Jul 1996 AA Accounts made up to 30 September 1995
09 May 1996 288 New director appointed
29 Feb 1996 363x Return made up to 05/02/96; full list of members
29 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Sep 1995 288 Director's particulars changed
11 Aug 1995 288 New director appointed
11 Aug 1995 288 New director appointed
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1995 123 £ nc 52000000/53000000 01/08/95
25 Apr 1995 AA Accounts made up to 24 September 1994
17 Feb 1995 363x Return made up to 05/02/95; full list of members
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Request DocumentReturn made up to 05/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Mar 1994 363x Return made up to 05/02/94; full list of members
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Request DocumentReturn made up to 05/02/94; full list of members
22 Feb 1994 AA Accounts made up to 25 September 1993
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Request DocumentAccounts made up to 25 September 1993
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1993 AA Accounts made up to 26 September 1992
05 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1993 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
05 Mar 1993 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