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TINGDENE HOLDINGS LIMITED

Company number 02394341

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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)
06 Jun 1999 288b Director resigned
28 May 1999 288b Director resigned
28 May 1999 288a New director appointed
24 May 1999 288b Secretary resigned
24 May 1999 288a New secretary appointed
24 May 1999 363s Return made up to 30/04/99; full list of members
  • 363(288) ‐ Director resigned
27 Jul 1998 AA Full group accounts made up to 31 March 1998
08 Jun 1998 363s Return made up to 30/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/98; full list of members
18 Mar 1998 169 £ ic 8600/8000 11/03/98 £ sr 600@1=600
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Mar 1998 288b Director resigned
10 Dec 1997 AA Full group accounts made up to 31 March 1997
20 Jun 1997 363s Return made up to 30/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Aug 1996 169 £ sr 300@1 30/04/95
15 Aug 1996 288 New director appointed
13 Aug 1996 AA Full group accounts made up to 31 March 1996
29 May 1996 363s Return made up to 30/04/96; full list of members
06 Oct 1995 AA Full group accounts made up to 31 March 1995
23 May 1995 363s Return made up to 30/04/95; full list of members
16 May 1995 169 £ ic 8900/8600 30/04/95 £ sr 300@1=300
30 Jan 1995 169 £ ic 9200/8900 31/12/94 £ sr 300@1=300
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£ ic 9200/8900 31/12/94 £ sr 300@1=300
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 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 DocumentDirector resigned