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T.P. TATE LIMITED

Company number 01375799

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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)
15 Jan 1995 363s Return made up to 14/01/95; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 14/01/95; full list of members
24 Mar 1994 363s Return made up to 14/01/94; no change of members
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Request DocumentReturn made up to 14/01/94; no change of members
02 Feb 1994 AA Accounts for a small company made up to 5 April 1993
21 Jan 1993 363s Return made up to 14/01/93; no change of members
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Request DocumentReturn made up to 14/01/93; no change of members
20 Jan 1993 AA Accounts for a small company made up to 31 March 1992
27 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Apr 1992 363a Return made up to 21/01/92; full list of members
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Request DocumentReturn made up to 21/01/92; full list of members
21 Apr 1992 AA Accounts for a small company made up to 31 March 1991
10 Jun 1991 287 Registered office changed on 10/06/91 from: balm road new hunslet leeds west yorkshire LS10 2RL
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Request DocumentRegistered office changed on 10/06/91 from: balm road new hunslet leeds west yorkshire LS10 2RL
30 Jan 1991 AA Accounts for a small company made up to 31 March 1990
30 Jan 1991 363a Return made up to 21/01/91; no change of members
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Request DocumentReturn made up to 21/01/91; no change of members
08 Mar 1990 363 Return made up to 16/02/90; full list of members
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Request DocumentReturn made up to 16/02/90; full list of members
01 Mar 1990 AA Accounts for a small company made up to 31 March 1989
16 Nov 1989 MEM/ARTS Memorandum and Articles of Association
16 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Aug 1989 CERTNM Company name changed freeway hire LIMITED\certificate issued on 24/08/89
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Request DocumentCompany name changed freeway hire LIMITED\certificate issued on 24/08/89
23 Aug 1989 CERTNM Company name changed\certificate issued on 23/08/89
15 Mar 1989 AA Accounts for a small company made up to 31 March 1988
15 Mar 1989 363 Return made up to 25/01/89; full list of members
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Request DocumentReturn made up to 25/01/89; full list of members
14 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
14 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
26 Jan 1989 88(2) Wd 06/01/89 ad 21/10/88--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentWd 06/01/89 ad 21/10/88--------- £ si 99900@1=99900 £ ic 100/100000
26 Jan 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000