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TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED

Company number 02576565

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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)
03 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
01 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1993 363s Return made up to 24/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/01/93; no change of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Feb 1992 363b Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members
18 Dec 1991 287 Registered office changed on 18/12/91 from: suite 1 52 ennismore gardens london SW7 1AH
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Request DocumentRegistered office changed on 18/12/91 from: suite 1 52 ennismore gardens london SW7 1AH
09 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Apr 1991 88(2)R Ad 20/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/03/91--------- £ si 98@1=98 £ ic 2/100
12 Apr 1991 287 Registered office changed on 12/04/91 from: suite 1 ennismore gardens london SW7 1AH
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Request DocumentRegistered office changed on 12/04/91 from: suite 1 ennismore gardens london SW7 1AH
12 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Mar 1991 MEM/ARTS Memorandum and Articles of Association
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Mar 1991 287 Registered office changed on 19/03/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 19/03/91 from: 50 lincoln's inn fields london WC2A 3PF
08 Feb 1991 CERTNM Company name changed regalplex LIMITED\certificate issued on 11/02/91
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Request DocumentCompany name changed regalplex LIMITED\certificate issued on 11/02/91
08 Feb 1991 123 Nc inc already adjusted 30/01/91
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Request DocumentNc inc already adjusted 30/01/91
08 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Feb 1991 CERTNM Company name changed\certificate issued on 08/02/91
24 Jan 1991 NEWINC Incorporation