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TRIBAL SECTA LIMITED

Company number 02521785

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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)
19 Jul 1994 363s Return made up to 13/07/94; full list of members
25 May 1994 MEM/ARTS Memorandum and Articles of Association
25 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1994 123 Nc inc already adjusted 30/03/94
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Request DocumentNc inc already adjusted 30/03/94
04 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jan 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
21 Jul 1993 363s Return made up to 13/07/93; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
07 Apr 1993 287 Registered office changed on 07/04/93 from: 21 market street alton hampshire GU34 1HA
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Request DocumentRegistered office changed on 07/04/93 from: 21 market street alton hampshire GU34 1HA
01 Apr 1993 395 Particulars of mortgage/charge
14 Feb 1993 88(2)R Ad 25/01/93--------- £ si 300@1=300 £ ic 600/900
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Request DocumentAd 25/01/93--------- £ si 300@1=300 £ ic 600/900
16 Jul 1992 363b Return made up to 13/07/92; no change of members
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Request DocumentReturn made up to 13/07/92; no change of members
17 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1991 363b Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
11 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
28 Aug 1991 287 Registered office changed on 28/08/91 from: 15A turk street alton hampshire GU34 1AG
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Request DocumentRegistered office changed on 28/08/91 from: 15A turk street alton hampshire GU34 1AG
10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1990 88(2)R Ad 20/07/90--------- £ si 598@1=598 £ ic 2/600
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Request DocumentAd 20/07/90--------- £ si 598@1=598 £ ic 2/600
06 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1990 287 Registered office changed on 01/08/90 from: new court 1 barnes wallis road segensworth east, fareham hampshire PO15 5UA
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Request DocumentRegistered office changed on 01/08/90 from: new court 1 barnes wallis road segensworth east, fareham hampshire PO15 5UA
01 Aug 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Jul 1990 NEWINC Incorporation