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TUCKER PRODUCTS LIMITED

Company number 00486346

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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 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Jun 2003 363s Return made up to 24/05/03; full list of members
09 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288a New secretary appointed
24 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Oct 2002 288b Director resigned
06 Jun 2002 363s Return made up to 24/05/02; full list of members
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Jun 2001 363s Return made up to 24/05/01; full list of members
25 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Oct 2000 288a New director appointed
23 Jun 2000 363s Return made up to 24/05/00; full list of members
21 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
11 Oct 1999 288b Director resigned
10 Jun 1999 363s Return made up to 24/05/99; full list of members
08 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Jun 1998 363s Return made up to 24/05/98; full list of members
29 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Jun 1997 363s Return made up to 24/05/97; full list of members
27 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Jun 1996 363s Return made up to 24/05/96; full list of members
  • 363(287) ‐ Registered office changed on 21/06/96
14 Mar 1996 288 New director appointed