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TENDERCUT PROPERTIES LIMITED

Company number 01639652

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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)
24 Sep 1997 CERTNM Company name changed towers thompson (turnford) limit ed\certificate issued on 24/09/97
25 Feb 1997 363s Return made up to 17/01/97; no change of members
27 Dec 1996 CERTNM Company name changed tendercut meats LIMITED\certificate issued on 27/12/96
28 Nov 1996 288b Director resigned
28 Nov 1996 288b Director resigned
10 Oct 1996 287 Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ
04 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
06 Aug 1996 288 New director appointed
24 Mar 1996 288 Director's particulars changed
25 Jan 1996 363s Return made up to 17/01/96; full list of members
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02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1995 363s Return made up to 17/01/95; no change of members
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18 Jan 1995 288 Director resigned
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05 Jan 1995 AUD Auditor's resignation
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 AA Full accounts made up to 31 December 1993
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19 Jul 1994 288 Director resigned;new director appointed
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09 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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17 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jan 1994 363s Return made up to 17/01/94; no change of members
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Request DocumentReturn made up to 17/01/94; no change of members
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Jan 1993 363s Return made up to 17/01/93; full list of members
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Request DocumentReturn made up to 17/01/93; full list of members