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TUNNEL TECH NORTH LIMITED

Company number 02356763

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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)
22 Oct 1992 AA Full accounts made up to 27 December 1991
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Request DocumentFull accounts made up to 27 December 1991
23 Jul 1992 288 New director appointed
20 Mar 1992 363x Return made up to 08/03/92; no change of members
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Request DocumentReturn made up to 08/03/92; no change of members
15 Aug 1991 AA Full accounts made up to 28 December 1990
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Request DocumentFull accounts made up to 28 December 1990
15 Aug 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 May 1991 288 Secretary resigned;new secretary appointed;director resigned
10 Apr 1991 363x Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
26 Jun 1990 287 Registered office changed on 26/06/90 from: newington farm newington nr. Bawtry north nottinghamshire
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Request DocumentRegistered office changed on 26/06/90 from: newington farm newington nr. Bawtry north nottinghamshire
13 Jun 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
13 Jun 1990 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
13 Jun 1990 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
13 Jun 1990 363 Return made up to 08/03/90; full list of members
25 Jan 1990 CERTNM Company name changed northtale LIMITED\certificate issued on 26/01/90
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1989 395 Particulars of mortgage/charge
22 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Dec 1989 288 New director appointed
01 Dec 1989 288 New director appointed
17 Nov 1989 88(2) Ad 23/10/89--------- £ si 998@1=998 £ ic 2/1000
17 Nov 1989 123 Nc inc already adjusted 23/10/89
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Request DocumentNc inc already adjusted 23/10/89
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Nov 1989 287 Registered office changed on 17/11/89 from: st andrews house 119-121 the headrow leeds LS1 1JP
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Request DocumentRegistered office changed on 17/11/89 from: st andrews house 119-121 the headrow leeds LS1 1JP