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TUDOR ROOF TILE CO. LIMITED

Company number 01976344

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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)
16 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Aug 1991 363b Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members
12 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
12 Sep 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
23 Apr 1990 287 Registered office changed on 23/04/90 from: 1ST floor east charter house park street ashford kent TN24 8EZ
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Request DocumentRegistered office changed on 23/04/90 from: 1ST floor east charter house park street ashford kent TN24 8EZ
23 Nov 1989 363 Return made up to 11/07/89; no change of members
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Request DocumentReturn made up to 11/07/89; no change of members
16 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
06 Jan 1989 287 Registered office changed on 06/01/89 from: 110 high st ashford kent TN24 8SD
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Request DocumentRegistered office changed on 06/01/89 from: 110 high st ashford kent TN24 8SD
03 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Aug 1988 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
15 Jun 1988 287 Registered office changed on 15/06/88 from: newton works newton road ashford kent TN24 0PN
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Request DocumentRegistered office changed on 15/06/88 from: newton works newton road ashford kent TN24 0PN
23 Jan 1988 287 Registered office changed on 23/01/88 from: the armoury tenterden kent TN30 6AD
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Request DocumentRegistered office changed on 23/01/88 from: the armoury tenterden kent TN30 6AD
18 Dec 1987 PUC 2 Wd 27/11/87 ad 20/11/87--------- premium £ si 60000@1=60000 £ ic 305000/365000
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Request DocumentWd 27/11/87 ad 20/11/87--------- premium £ si 60000@1=60000 £ ic 305000/365000
30 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1987 363 Return made up to 16/07/87; full list of members
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Request DocumentReturn made up to 16/07/87; full list of members
11 Aug 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge