TULLO MARSHALL WARREN LIMITED

Company number 01332638

Date	Type	Description	View / Download
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
21 May 1998	169	£ ic 12322/12110 06/04/98 £ sr 212@1=212	(1 page)
21 May 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
16 Feb 1998	287	Registered office changed on 16/02/98 from: derwent house 35 south park road wimbledon london SW19 8RR	(1 page)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
21 Oct 1997	363s	Return made up to 16/10/97; full list of members	(6 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
20 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
20 May 1997	169	£ ic 12750/12536 06/04/97 £ sr 214@1=214	(1 page)
03 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
03 Feb 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
03 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Feb 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
01 Feb 1997	288b	Director resigned	(1 page)
18 Nov 1996	363s	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
21 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1995	363s	Return made up to 16/10/95; change 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 Document
04 May 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
27 Oct 1994	363s	Return made up to 16/10/94; change of members 363(288) ‐ Secretary's particulars changed;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 Document
19 Jul 1994	AA	Accounts for a small company made up to 31 December 1993	(8 pages)