TUMBUS ONE LIMITED

Company number 00722836

Date	Type	Description	View / Download
03 Jun 1998	363a	Return made up to 18/04/98; full list of members	(9 pages)
15 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
15 May 1997	363a	Return made up to 18/04/97; no change of members	(7 pages)
31 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
20 May 1996	363a	Return made up to 18/04/96; full list of members	(9 pages)
12 Jan 1996	288	Director resigned	(2 pages)
04 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
20 Jul 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
10 May 1995	363x	Return made up to 18/04/95; no change of members	(9 pages)
10 Jan 1995	CERT21	Certificate of cancellation of share premium account 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
10 Jan 1995	OC	Canc share prem acc 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(128 pages)
12 Oct 1994	88(2)R	Ad 23/12/93--------- £ si 3000000@1 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
12 Oct 1994	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
12 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
12 Oct 1994	123	Nc inc already adjusted 23/12/93 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
10 Oct 1994	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
24 Aug 1994	AA	Full accounts made up to 31 December 1993 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
22 Jun 1994	363x	Return made up to 18/04/94; no change of members 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
18 Apr 1994	288	Director resigned 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
21 Jan 1994	288	Director resigned 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
12 Jan 1994	288	New secretary appointed 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
24 Nov 1993	288	Secretary resigned 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
24 Nov 1993	288	New director appointed 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

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