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TULMA LIMITED

Company number 02508189

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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)
27 Mar 1995 225(1) Accounting reference date extended from 31/12 to 31/01
09 Feb 1995 CERTNM Company name changed altnaharra hotel LIMITED\certificate issued on 10/02/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
05 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Sep 1994 287 Registered office changed on 30/09/94 from: 14-16 regent street london SW1Y 4PS
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Request DocumentRegistered office changed on 30/09/94 from: 14-16 regent street london SW1Y 4PS
09 Jun 1994 363x Return made up to 04/06/94; full list of members
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Request DocumentReturn made up to 04/06/94; full list of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jun 1993 363x Return made up to 04/06/93; no change of members
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Request DocumentReturn made up to 04/06/93; no change of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Oct 1992 363x Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members
06 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Oct 1991 SA Statement of affairs
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Request DocumentStatement of affairs
28 Oct 1991 88(2)O Ad 25/09/91--------- £ si 210000@1
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Request DocumentAd 25/09/91--------- £ si 210000@1
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1991 88(2)P Ad 25/09/91--------- £ si 210000@1=210000 £ ic 2/210002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/09/91--------- £ si 210000@1=210000 £ ic 2/210002
03 Jul 1991 363x Return made up to 04/06/91; full list of members
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Request DocumentReturn made up to 04/06/91; full list of members
11 Jun 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1990 123 £ nc 250000/499000 23/08/90
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Request Document£ nc 250000/499000 23/08/90
18 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital