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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)
29 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 395 Particulars of mortgage/charge
10 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1991 363b Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
15 Jul 1991 AA Full group accounts made up to 31 December 1990
22 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1990 AA Full accounts made up to 31 December 1989
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10 Jul 1990 363 Return made up to 08/06/90; full list of members
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07 Jul 1990 AA Accounts made up to 31 December 1989
22 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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14 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jul 1989 123 £ nc 600000/1200000
14 Jul 1989 88(2)R Wd 13/07/89 ad 02/06/89--------- £ si 3095391@.2=619078
23 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
23 Jun 1989 363 Return made up to 09/06/89; full list of members
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09 Jun 1989 288 Secretary resigned;new secretary appointed
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20 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
06 Jul 1988 363 Return made up to 10/06/88; full list of members
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09 Feb 1988 288 Director resigned
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24 Aug 1987 288 New director appointed
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04 Aug 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
04 Aug 1987 363 Return made up to 12/06/87; full list of members
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Request DocumentReturn made up to 12/06/87; full list of members