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ACCOUNTANCY TUTOR (UK) LIMITED

Company number 01701769

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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)
30 Nov 1988 353 Location of register 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 DocumentLocation of register of members
30 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 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
30 Nov 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
24 Nov 1988 PUC 3 Wd 10/11/88 ad 04/11/88--------- £ si 125@1=125
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/11/88 ad 04/11/88--------- £ si 125@1=125
24 Nov 1988 PUC 3 Wd 10/11/88 ad 04/11/88--------- £ si 9015@1=9015
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/11/88 ad 04/11/88--------- £ si 9015@1=9015
23 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1988 88(2) Wd 10/11/88 ad 11/11/88--------- £ si 2838720@.05=141936
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/11/88 ad 11/11/88--------- £ si 2838720@.05=141936
21 Nov 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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 Nov 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
18 Nov 1988 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Nov 1988 363 Return made up to 21/10/88; full list of members; amend
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Request DocumentReturn made up to 21/10/88; full list of members; amend
01 Nov 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 Nov 1988 BS Balance Sheet
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Request DocumentBalance Sheet
01 Nov 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Nov 1988 AUDR Auditor's report
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Request DocumentAuditor's report
01 Nov 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Nov 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Nov 1988 88(2) Wd 19/10/88 ad 31/10/88--------- £ si 40000@1=40000
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Request DocumentWd 19/10/88 ad 31/10/88--------- £ si 40000@1=40000
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
01 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
01 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
01 Nov 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company