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TANEROCK PROPERTIES LIMITED

Company number 02091669

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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)
20 Mar 1995 MEM/ARTS Memorandum and Articles of Association
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
05 Aug 1994 363s Return made up to 14/06/94; no change of members
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18 May 1994 AUD Auditor's resignation
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28 Feb 1994 288 New director appointed
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28 Feb 1994 288 Director resigned
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21 Feb 1994 CERTNM Company name changed bradford wholesalers LIMITED\certificate issued on 22/02/94
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Request DocumentCompany name changed bradford wholesalers LIMITED\certificate issued on 22/02/94
03 Aug 1993 AA Full accounts made up to 31 March 1993
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06 Jul 1993 363s Return made up to 14/06/93; full list of members
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01 Jul 1992 AA Full accounts made up to 31 March 1992
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01 Jul 1992 363s Return made up to 14/06/92; no change of members
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01 Jul 1991 AA Full accounts made up to 31 March 1991
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01 Jul 1991 363a Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members
28 Jan 1991 363 Return made up to 14/04/90; full list of members
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16 Jan 1991 AA Full accounts made up to 31 March 1990
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13 Oct 1989 AA Full accounts made up to 31 March 1989
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05 Oct 1989 363 Return made up to 14/08/89; full list of members
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23 May 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
23 May 1989 363 Return made up to 10/10/88; full list of members
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23 May 1989 288 Director resigned;new director appointed
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22 Feb 1989 395 Particulars of mortgage/charge
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21 Oct 1988 395 Particulars of mortgage/charge
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24 Jan 1988 PUC 2 Wd 18/12/87 ad 11/03/87--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentWd 18/12/87 ad 11/03/87--------- £ si 29998@1=29998 £ ic 2/30000