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TUDOR LIMITED

Company number 01166253

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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 Jun 1996 AA Full group accounts made up to 31 December 1995
20 Jun 1996 363s Return made up to 08/06/96; full list of members
25 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Dec 1995 403a Declaration of satisfaction of mortgage/charge
15 Jun 1995 AA Full accounts made up to 31 December 1994
15 Jun 1995 363s Return made up to 08/06/95; full list of members
15 Jun 1995 363(288) 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 DocumentDirector's particulars changed
15 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jun 1994 AA Full group 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 DocumentFull group accounts made up to 31 December 1993
13 Jun 1994 363s Return made up to 08/06/94; 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 08/06/94; full list of members
01 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
01 Jul 1993 363s Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members
22 Jul 1992 88(2)P Ad 27/04/92--------- £ si 5236351@.2
23 Jun 1992 AA Full group accounts made up to 31 December 1991
23 Jun 1992 363b Return made up to 08/06/92; full list of members
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Request DocumentReturn made up to 08/06/92; full list of members
19 May 1992 88(2)P Ad 27/04/92--------- £ si 5236351@.2=1047270 £ ic 1121524/2168794
01 May 1992 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 DocumentResolutions
01 May 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
01 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
29 Apr 1992 123 Nc inc already adjusted 27/04/92
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 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 DocumentNew director appointed