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H.E.TINSLEY LIMITED

Company number 00506297

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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)
20 Oct 1992 363s Return made up to 15/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/92; full list of members
29 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 Apr 1992 169 £ ic 216300/146250 30/03/92 £ sr 70050@1=70050
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£ ic 216300/146250 30/03/92 £ sr 70050@1=70050
28 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Oct 1991 363a Return made up to 15/10/91; full list of members
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Request DocumentReturn made up to 15/10/91; full list of members
15 Nov 1990 363 Return made up to 06/11/90; full list of members
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Request DocumentReturn made up to 06/11/90; full list of members
15 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Apr 1990 169 £ ic 249900/216300 28/03/90 £ sr 33600@1=33600
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Request Document£ ic 249900/216300 28/03/90 £ sr 33600@1=33600
05 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Jan 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
05 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Oct 1988 363 Return made up to 04/10/88; full list of members
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Request DocumentReturn made up to 04/10/88; full list of members
25 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
25 Nov 1987 363 Return made up to 10/11/87; full list of members
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Request DocumentReturn made up to 10/11/87; full list of members
24 Aug 1987 MEM/ARTS Memorandum and Articles of Association
24 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed