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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 Nov 2001 288a New director appointed
23 Oct 2001 288a New director appointed
18 Oct 2001 288c Director's particulars changed
18 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
02 Oct 2001 288b Director resigned
02 Oct 2001 288a New director appointed
02 Oct 2001 287 Registered office changed on 02/10/01 from: cestrum house industry road, carlton industrial estate, carlton, barnsley S70 3NH
14 Sep 2001 288b Secretary resigned
14 Sep 2001 288b Director resigned
14 Sep 2001 288a New secretary appointed
13 Sep 2001 AUD Auditor's resignation
06 Sep 2001 AUD Auditor's resignation
12 Jun 2001 AA Full group accounts made up to 31 December 2000
29 Dec 2000 88(2)R Ad 20/12/00--------- £ si 500000@1=500000 £ ic 500000/1000000
15 Nov 2000 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Full group accounts made up to 31 December 1999
24 Jan 2000 288b Director resigned
24 Jan 2000 288b Director resigned
24 Jan 2000 88(2)R Ad 20/12/99--------- £ si 250000@1=250000 £ ic 250000/500000
29 Oct 1999 AA Full group accounts made up to 31 December 1998
29 Oct 1999 363s Return made up to 21/10/99; full list of members
18 Jan 1999 88(2)R Ad 24/12/98--------- £ si 246875@1=246875 £ ic 3125/250000
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital