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TUMBUS ONE LIMITED

Company number 00722836

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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)
08 Jun 1993 363x Return made up to 19/04/93; full list 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 DocumentReturn made up to 19/04/93; full list of members
28 May 1993 AA Full accounts made up to 31 December 1992
12 May 1993 88(2)R Ad 04/03/93--------- £ si 1200000@1=1200000 £ ic 1881000/3081000
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Request DocumentAd 04/03/93--------- £ si 1200000@1=1200000 £ ic 1881000/3081000
12 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1993 123 £ nc 2000000/3100000 04/03/93
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Request Document£ nc 2000000/3100000 04/03/93
28 Sep 1992 AA Full accounts made up to 31 December 1991
18 Jun 1992 363x Return made up to 18/04/92; full list of members
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Request DocumentReturn made up to 18/04/92; full list of members
14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 AA Full accounts made up to 30 December 1990
16 Oct 1991 363a Return made up to 19/04/91; change of members
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Request DocumentReturn made up to 19/04/91; change of members
15 Feb 1991 SA Statement of affairs
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Request DocumentStatement of affairs
15 Feb 1991 88(2)O Ad 28/12/90--------- £ si 380000@1
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Request DocumentAd 28/12/90--------- £ si 380000@1
29 Jan 1991 88(2)P Ad 28/12/90--------- £ si 380000@1=380000 £ ic 1501000/1881000
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Request DocumentAd 28/12/90--------- £ si 380000@1=380000 £ ic 1501000/1881000
22 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jan 1991 288 New director appointed
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12 Nov 1990 AA Full accounts made up to 31 December 1989
25 Sep 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members
17 Jul 1990 288 New director appointed
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Request DocumentNew director appointed