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TANGLEWOOD (LINCOLNSHIRE) LIMITED

Company number 02293803

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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)
24 Nov 2000 AA Full group accounts made up to 31 January 2000
28 Sep 2000 395 Particulars of mortgage/charge
09 Mar 2000 363s Return made up to 23/02/00; no change of members
26 Aug 1999 AA Full group accounts made up to 31 January 1999
01 Jun 1999 395 Particulars of mortgage/charge
11 May 1999 363s Return made up to 23/02/99; full list of members
22 Jan 1999 SA Statement of affairs
22 Jan 1999 88(2)P Ad 15/10/98--------- £ si 35008@1=35008 £ ic 420102/455110
17 Dec 1998 AA Full accounts made up to 31 January 1998
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Mar 1998 363s Return made up to 23/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1997 AA Full accounts made up to 31 January 1997
03 Apr 1997 363s Return made up to 01/03/97; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Oct 1996 287 Registered office changed on 24/10/96 from: 9-11 clarendon st nottingham NG1 5HR
10 Oct 1996 AA Full accounts made up to 31 January 1996
21 Mar 1996 363s Return made up to 01/03/96; full list of members
20 Mar 1996 88(2)R Ad 06/03/96--------- £ si 100@1=100 £ ic 420002/420102
19 Jan 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
19 Jan 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Aug 1995 AA Full accounts made up to 31 January 1995
10 Aug 1995 395 Particulars of mortgage/charge
08 Aug 1995 395 Particulars of mortgage/charge
08 Aug 1995 395 Particulars of mortgage/charge