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TUDOR JENKINS & COMPANY LIMITED

Company number 01043560

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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)
04 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1991 363x Return made up to 20/08/91; full list of members
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Request DocumentReturn made up to 20/08/91; full list of members
01 Jun 1991 AA Full accounts made up to 30 September 1990
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15 Apr 1991 288 Secretary's particulars changed
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03 Mar 1991 287 Registered office changed on 03/03/91 from: west lodge station approach west byfleet surrey KT14 6NZ
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Request DocumentRegistered office changed on 03/03/91 from: west lodge station approach west byfleet surrey KT14 6NZ
04 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
09 Oct 1990 288 New director appointed
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09 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1990 CERTNM Company name changed sharevale LIMITED\certificate issued on 01/10/90
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Request DocumentCompany name changed sharevale LIMITED\certificate issued on 01/10/90
25 Sep 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
13 Jun 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
09 May 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
14 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1988 288 Director resigned
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14 Jun 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
10 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
28 Mar 1988 288 New director appointed
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26 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jan 1988 288 Director resigned
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14 Dec 1987 288 Director resigned
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09 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
08 Oct 1987 363 Return made up to 22/09/87; full list of members
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Request DocumentReturn made up to 22/09/87; full list of members