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TABBITT TWO LIMITED

Company number 02676072

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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)
23 Feb 1993 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
10 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1993 363s Return made up to 09/01/93; full list of members
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Request DocumentReturn made up to 09/01/93; full list of members
06 Jul 1992 88(2)R Ad 02/06/92--------- £ si 30@1=30 £ ic 70/100
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Request DocumentAd 02/06/92--------- £ si 30@1=30 £ ic 70/100
18 May 1992 88(2)R Ad 11/05/92--------- £ si 68@1=68 £ ic 2/70
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 11/05/92--------- £ si 68@1=68 £ ic 2/70
18 May 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
26 Feb 1992 CERTNM Company name changed velochoice LIMITED\certificate issued on 27/02/92
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Request DocumentCompany name changed velochoice LIMITED\certificate issued on 27/02/92
14 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Feb 1992 288 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
13 Feb 1992 288 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
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 287 Registered office changed on 13/02/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 13/02/92 from: 50 lincoln's inn fields london WC2A 3PF
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation