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TUCK BOX LIMITED

Company number 02204486

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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)
02 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Nov 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
29 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
29 Nov 1989 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
18 Jan 1989 363 Return made up to 07/12/88; full list of members
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Request DocumentReturn made up to 07/12/88; full list of members
04 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Feb 1988 CERTNM Company name changed idolrake LIMITED\certificate issued on 11/02/88
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Request DocumentCompany name changed idolrake LIMITED\certificate issued on 11/02/88
09 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1988 288 Secretary resigned;new secretary appointed
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09 Feb 1988 287 Registered office changed on 09/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/02/88 from: 2 baches street london N1 6UB
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation