T&G WOODWARE LTD

Company number 01226994

Date	Type	Description	View / Download
10 Dec 1999	288b	Director resigned	(1 page)
27 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(19 pages)
07 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 12500@1=12500 £ ic 25000/37500	(2 pages)
07 Jun 1999	169	£ ic 50000/25000 24/05/99 £ sr 25000@1=25000	(1 page)
07 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
07 Jun 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
28 May 1999	395	Particulars of mortgage/charge	(5 pages)
28 May 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1999	363s	Return made up to 13/01/99; full list of members 363(287) ‐ Registered office changed on 19/01/99	(6 pages)
21 Apr 1998	AA	Accounts for a medium company made up to 31 December 1997	(17 pages)
19 Jan 1998	363s	Return made up to 09/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Sep 1997	AA	Accounts for a medium company made up to 31 December 1996	(18 pages)
17 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1997	363s	Return made up to 09/01/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Apr 1996	AA	Accounts for a medium company made up to 31 December 1995	(20 pages)
15 Jan 1996	363s	Return made up to 09/01/96; full list of members	(6 pages)
12 May 1995	AA	Accounts for a medium company made up to 31 December 1994 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