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VERNON TUTBURY LIMITED

Company number 02652807

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Oct 1994 363x Return made up to 09/10/94; no change of members
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Request DocumentReturn made up to 09/10/94; no change of members
29 Sep 1994 288 Director's particulars changed
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21 Sep 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Sep 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Jul 1994 AA Full accounts made up to 1 January 1994
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Request DocumentFull accounts made up to 1 January 1994
21 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1993 288 Director resigned
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03 Nov 1993 363x Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
12 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 88(2)R Ad 17/09/93--------- £ si 99500@1=99500 £ ic 50000/149500
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Request DocumentAd 17/09/93--------- £ si 99500@1=99500 £ ic 50000/149500
30 Sep 1993 123 Nc inc already adjusted 17/09/93
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Request DocumentNc inc already adjusted 17/09/93
30 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Sep 1993 288 Director resigned
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11 Aug 1993 AA Full accounts made up to 3 January 1993
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Request DocumentFull accounts made up to 3 January 1993
26 Nov 1992 363b Return made up to 09/10/92; full list of members
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Request DocumentReturn made up to 09/10/92; full list of members
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed