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TINOPOLIS FACILITIES LTD

Company number 02589217

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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 Feb 1997 288a New secretary appointed;new director appointed
11 Feb 1997 288b Secretary resigned
05 Sep 1996 288 Director resigned
05 Sep 1996 288 Director resigned
05 Sep 1996 288 Director resigned
05 Sep 1996 288 Director resigned
17 Aug 1996 403a Declaration of satisfaction of mortgage/charge
17 Aug 1996 403a Declaration of satisfaction of mortgage/charge
17 Aug 1996 403a Declaration of satisfaction of mortgage/charge
17 Aug 1996 403a Declaration of satisfaction of mortgage/charge
17 Aug 1996 403a Declaration of satisfaction of mortgage/charge
06 May 1996 AA Accounts for a small company made up to 31 December 1994
05 Oct 1995 287 Registered office changed on 05/10/95 from: churchgate house church road whitchurch cardiff south glamorgan CF4 2DX
03 Aug 1995 403a Declaration of satisfaction of mortgage/charge
03 Aug 1995 395 Particulars of mortgage/charge
03 Aug 1995 395 Particulars of mortgage/charge
22 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jun 1995 288 New secretary appointed
13 Jun 1995 363s Return made up to 07/03/95; full list of members
  • 363(288) ‐ Secretary resigned
29 Jan 1995 88(2)R Ad 21/12/94--------- £ si 6000@1=6000 £ ic 193850/199850
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 21/12/94--------- £ si 6000@1=6000 £ ic 193850/199850
20 Jan 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
20 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1995 123 £ nc 325000/500000 28/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 325000/500000 28/10/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995