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TIBBATTS & CO HOLDINGS LIMITED

Company number 01421588

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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)
16 Jul 1990 169 £ ic 63736/62736 29/06/90 £ sr 10000@.1=1000
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£ ic 63736/62736 29/06/90 £ sr 10000@.1=1000
16 Jul 1990 169 £ ic 64236/63736 29/06/90 £ sr 5000@.1=500
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£ ic 64236/63736 29/06/90 £ sr 5000@.1=500
16 Jul 1990 169 £ ic 64436/64236 29/06/90 £ sr 2000@.1=200
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£ ic 64436/64236 29/06/90 £ sr 2000@.1=200
11 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1990 CERTNM Company name changed tibbatts & co design group limit ed\certificate issued on 01/07/90
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Request DocumentCompany name changed tibbatts & co design group limit ed\certificate issued on 01/07/90
08 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1990 AA Full group accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1989
14 Feb 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jan 1990 363 Return made up to 15/12/89; full list of members
26 Oct 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 May 1989 AA Full group accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1988
26 Jan 1989 363 Return made up to 10/11/88; full list of members
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Request DocumentReturn made up to 10/11/88; full list of members
25 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
21 Mar 1988 PUC 2 Wd 16/02/88 ad 26/02/88--------- premium £ si 32000@.1=3200 £ ic 61236/64436
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Request DocumentWd 16/02/88 ad 26/02/88--------- premium £ si 32000@.1=3200 £ ic 61236/64436
14 Mar 1988 122 S-div
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Request DocumentS-div
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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