- Company Overview for TUNNEL TECH NORTH LIMITED (02356763)
- Filing history for TUNNEL TECH NORTH LIMITED (02356763)
- People for TUNNEL TECH NORTH LIMITED (02356763)
- Charges for TUNNEL TECH NORTH LIMITED (02356763)
- More for TUNNEL TECH NORTH LIMITED (02356763)
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) |
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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
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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
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17 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1989 | RESOLUTIONS |
Resolutions
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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 |