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TUMBUS EIGHT LIMITED

Company number 01523953

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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)
09 Oct 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 288a New director appointed
18 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
19 Jul 2002 288b Director resigned
09 Mar 2002 363a Return made up to 21/10/01; full list of members
20 Feb 2002 SA Statement of affairs
20 Feb 2002 88(2)R Ad 19/12/01--------- £ si 1000002@1=1000002 £ ic 5521832/6521834
20 Feb 2002 SA Statement of affairs
20 Feb 2002 88(2)R Ad 19/12/01--------- £ si 4521832@1=4521832 £ ic 1000000/5521832
17 Jan 2002 288b Director resigned
16 Jan 2002 123 Nc inc already adjusted 19/12/01
16 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 19/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2002 288a New director appointed
28 Dec 2001 CERTNM Company name changed cestrum LIMITED\certificate issued on 28/12/01
22 Dec 2001 403a Declaration of satisfaction of mortgage/charge
22 Dec 2001 403a Declaration of satisfaction of mortgage/charge
26 Nov 2001 363a Return made up to 18/11/00; full list of members