TUNNEL TECH NORTH LIMITED

Company number 02356763

Date	Type	Description	View / Download
19 Sep 1997	AA	Accounts for a small company made up to 27 December 1996	(9 pages)
06 May 1997	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1997	363s	Return made up to 08/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
10 Jan 1997	288b	Director resigned	(1 page)
02 Jul 1996	288	Director's particulars changed	(1 page)
25 Jun 1996	AA	Accounts for a small company made up to 29 December 1995	(9 pages)
13 Mar 1996	363x	Return made up to 08/03/96; full list of members	(6 pages)
21 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
17 May 1995	AA	Accounts for a small company made up to 30 December 1994	(9 pages)
13 Mar 1995	363x	Return made up to 08/03/95; no change of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
23 Aug 1994	288	Secretary resigned;new secretary 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 Document
01 Jun 1994	AA	Accounts for a small company made up to 31 December 1993	(9 pages)
18 Mar 1994	363x	Return made up to 08/03/94; no change 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 Document
21 Dec 1993	288	Director resigned	(2 pages)
21 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	AA	Accounts for a small company made up to 1 January 1993	(13 pages)
31 Mar 1993	363x	Return made up to 08/03/93; full list of members	(8 pages)
18 Mar 1993	287	Registered office changed on 18/03/93 from: newington farm newington doncaster DN10 6DJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	288	Director resigned	(2 pages)
14 Dec 1992	88(2)R	Ad 27/11/92--------- £ si 350000@1=350000 £ ic 1000/351000	(2 pages)
14 Dec 1992	123	Nc inc already adjusted 27/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1992	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(17 pages)
14 Dec 1992	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document