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TIERTEX DESIGN STUDIOS LIMITED

Company number 02691194

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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)
30 Apr 1995 288 Secretary resigned
30 Apr 1995 288 Director resigned
30 Apr 1995 363s Return made up to 27/02/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
10 May 1994 363s Return made up to 27/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/02/94; no change of members
04 Apr 1993 AA Accounts for a dormant company made up to 23 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 23 February 1993
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
04 Apr 1993 88(2)R Ad 30/03/93--------- £ si 1198@1=1198 £ ic 2/1200
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Request DocumentAd 30/03/93--------- £ si 1198@1=1198 £ ic 2/1200
04 Apr 1993 123 Nc inc already adjusted 30/03/93
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Request DocumentNc inc already adjusted 30/03/93
04 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1993 287 Registered office changed on 04/04/93 from: c/o needham & james windsor house temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 04/04/93 from: c/o needham & james windsor house temple row birmingham B2 5LF
04 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Apr 1993 225(1) Accounting reference date extended from 28/02 to 31/07
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Request DocumentAccounting reference date extended from 28/02 to 31/07
25 Mar 1993 363b Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members
15 Dec 1992 CERTNM Company name changed neejam 128 LIMITED\certificate issued on 16/12/92
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Request DocumentCompany name changed neejam 128 LIMITED\certificate issued on 16/12/92
27 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation