TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
Company number 02576565
- Company Overview for TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED (02576565)
- Filing history for TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED (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) |
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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
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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
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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
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Request DocumentResolutions |
08 Feb 1991 | CERTNM | Company name changed\certificate issued on 08/02/91 | |
24 Jan 1991 | NEWINC | Incorporation |