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TUPPENCE AND CRUMBLE LTD

Company number 02644703

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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)
20 Apr 2000 123 Nc inc already adjusted 18/05/99
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Apr 2000 AA Full accounts made up to 31 December 1999
31 Mar 2000 363s Return made up to 01/03/00; full list of members
03 Jun 1999 88(2)R Ad 18/05/99--------- £ si 200@1=200 £ ic 1000/1200
03 Jun 1999 123 Nc inc already adjusted 18/05/99
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1999 AA Full accounts made up to 31 December 1998
13 Mar 1999 288a New secretary appointed
13 Mar 1999 363s Return made up to 01/03/99; full list of members
23 Feb 1999 288b Secretary resigned
20 Nov 1998 403a Declaration of satisfaction of mortgage/charge
25 Jul 1998 AA Full accounts made up to 31 December 1997
25 Jul 1998 288b Director resigned
25 Jul 1998 288a New director 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 director appointed
25 Jul 1998 288a New director appointed
30 Jun 1998 395 Particulars of mortgage/charge
09 Jun 1998 363b Return made up to 01/03/98; full list of members
17 Apr 1998 288a New secretary appointed
17 Apr 1998 288b Secretary resigned
23 Mar 1998 287 Registered office changed on 23/03/98 from: c/o lithgow pepper & eldridge 84 wimpole street london W1M 8EJ
10 Feb 1998 AUD Auditor's resignation
18 Aug 1997 AA Full accounts made up to 31 December 1996