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TULCHAN TEXTILES LIMITED

Company number 01872211

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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)
21 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Apr 1998 AA Full accounts made up to 31 May 1997
05 Nov 1997 288a New director appointed
28 Oct 1997 288a New secretary appointed
24 Oct 1997 288c Director's particulars changed
17 Oct 1997 395 Particulars of mortgage/charge
15 Oct 1997 288b Secretary resigned;director resigned
26 Aug 1997 363s Return made up to 13/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
30 Dec 1996 AUD Auditor's resignation
30 Dec 1996 AUD Auditor's resignation
08 Oct 1996 AA Full accounts made up to 31 May 1996
23 Aug 1996 363s Return made up to 13/07/96; no change of members
23 Aug 1996 288 Director resigned
10 Jul 1996 288 New secretary appointed
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Secretary resigned
29 Feb 1996 288 Director resigned
27 Feb 1996 225(1) Accounting reference date extended from 31/01 to 31/05
15 Feb 1996 288 New director appointed
10 Nov 1995 288 Secretary resigned
10 Nov 1995 288 New secretary appointed
06 Jul 1995 363s Return made up to 13/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1995 AA Full accounts made up to 31 January 1995
30 Jan 1995 CERTNM Company name changed mark birkbeck & co. LIMITED\certificate issued on 30/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995