- Company Overview for TN (1996) LIMITED (02487220)
- Filing history for TN (1996) LIMITED (02487220)
- People for TN (1996) LIMITED (02487220)
- Charges for TN (1996) LIMITED (02487220)
- More for TN (1996) LIMITED (02487220)
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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24 Sep 1993 | 88(2)R |
Ad 15/09/93--------- £ si 1466931@1=1466931 £ ic 3/1466934
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Request DocumentAd 15/09/93--------- £ si 1466931@1=1466931 £ ic 3/1466934 |
24 Sep 1993 | 123 |
£ nc 1000/10000000 15/09/93
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Request Document£ nc 1000/10000000 15/09/93 |
24 Sep 1993 | 287 |
Registered office changed on 24/09/93 from: third floor north st court north st east newcastle upon tyne NE1 84D
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Request DocumentRegistered office changed on 24/09/93 from: third floor north st court north st east newcastle upon tyne NE1 84D |
04 May 1993 | AA |
Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992 |
04 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 May 1993 | 363s |
Return made up to 03/04/93; no change of members
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Request DocumentReturn made up to 03/04/93; no change of members |
12 Nov 1992 | AA | ||
01 May 1992 | 363s |
Return made up to 03/04/92; full list of members
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Request DocumentReturn made up to 03/04/92; full list of members |
31 Jul 1991 | 287 |
Registered office changed on 31/07/91 from: alliance house hood street newcastle upon tyne NE1 6LJ
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Request DocumentRegistered office changed on 31/07/91 from: alliance house hood street newcastle upon tyne NE1 6LJ |
04 Jun 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08 |
01 May 1991 | 363a | Return made up to 03/04/91; full list of members | |
11 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Aug 1990 | CERTNM |
Company name changed metidea LIMITED\certificate issued on 30/08/90
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Request DocumentCompany name changed metidea LIMITED\certificate issued on 30/08/90 |
21 May 1990 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
15 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 May 1990 | 287 |
Registered office changed on 15/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/05/90 from: 2 baches street london N1 6UB |
02 May 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |