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TUNWISE LIMITED

Company number 01381947

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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)
14 Jun 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Jun 1988 287 Registered office changed on 14/06/88 from: 27-31 blandford st london
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/06/88 from: 27-31 blandford st london
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
20 Apr 1988 CERTNM Company name changed tunwise LIMITED\certificate issued on 21/04/88
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Request DocumentCompany name changed tunwise LIMITED\certificate issued on 21/04/88
11 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1987 AA Full group accounts made up to 31 May 1987
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Request DocumentFull group accounts made up to 31 May 1987
20 Sep 1987 363 Return made up to 29/05/87; 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 29/05/87; full list of members
10 Aug 1987 AA Full accounts made up to 31 May 1986
07 Jan 1987 287 Registered office changed on 07/01/87 from: 302-308 preston road harrow middlesex HA3 0QR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/01/87 from: 302-308 preston road harrow middlesex HA3 0QR
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
27 Jun 1986 AA Accounts for a small company made up to 31 May 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1985
27 Jun 1986 363 Return made up to 24/02/86; full list of members
03 Aug 1978 NEWINC Incorporation
03 Aug 1978 MISC Certificate of incorporation