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TUNSTALL CENTRAL SERVICES LIMITED

Company number 02120258

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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)
26 Aug 1999 288a New director appointed
25 Apr 1999 288a New director appointed
06 Apr 1999 AA Accounts for a dormant company made up to 30 September 1998
23 Mar 1999 363s Return made up to 22/02/99; no change of members
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1998 155(6)a Declaration of assistance for shares acquisition
02 Sep 1998 MEM/ARTS Memorandum and Articles of Association
02 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1998 395 Particulars of mortgage/charge
11 Jun 1998 288a New director appointed
30 May 1998 403a Declaration of satisfaction of mortgage/charge
30 Apr 1998 AA Accounts for a dormant company made up to 30 September 1997
12 Mar 1998 363s Return made up to 22/02/98; full list of members
14 Jul 1997 288b Director resigned
04 Apr 1997 AA Accounts for a dormant company made up to 30 September 1996
17 Mar 1997 363s Return made up to 22/02/97; full list 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 DocumentReturn made up to 22/02/97; full list of members
20 Mar 1996 363s Return made up to 22/02/96; no change of members
23 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
21 Sep 1995 395 Particulars of mortgage/charge
01 Jun 1995 AA Accounts for a dormant company made up to 30 September 1994
22 Mar 1995 363s Return made up to 22/02/95; full list of members
  • 363(288) ‐ Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
11 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed