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TUDORCRAFT LIMITED

Company number 02430711

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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)
15 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
07 Nov 1992 395 Particulars of mortgage/charge
02 Nov 1992 363s Return made up to 09/10/92; no change of members
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Request DocumentReturn made up to 09/10/92; no change of members
15 Oct 1991 363b Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
08 Aug 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
06 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
30 Mar 1990 88(2)R Ad 27/03/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 27/03/90--------- £ si 9998@1=9998 £ ic 2/10000
12 Mar 1990 123 Nc inc already adjusted 02/03/90
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Request DocumentNc inc already adjusted 02/03/90
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1990 287 Registered office changed on 03/01/90 from: 84 temple chambers, tempkle avenue, london, EC4Y 0HP
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Request DocumentRegistered office changed on 03/01/90 from: 84 temple chambers, tempkle avenue, london, EC4Y 0HP
03 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1989 NEWINC Incorporation