TULLETT LIBERTY (NUMBER 2) LIMITED

Company number 01014601

Date	Type	Description	View / Download
22 Jan 2001	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
22 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
22 Jan 2001	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
22 Jan 2001	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
22 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
18 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	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
10 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
01 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
22 Jun 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
30 Jun 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
15 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
07 Apr 1998	288a	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
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
26 Jun 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
31 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 1996	288	Director resigned	(1 page)
27 Jun 1996	363s	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 27/06/96	(6 pages)
22 Jun 1996	288	Director resigned	(1 page)
22 Jun 1996	288	Director resigned	(1 page)
22 Jun 1996	288	Director resigned	(1 page)
22 Jun 1996	288	Director resigned	(1 page)