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TUTSSELS ENTERPRISE IG LIMITED

Company number 02692752

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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)
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Jul 1994 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993
28 Jun 1994 CERTNM Company name changed tutssel st. John lambie-nairn li mited\certificate issued on 29/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tutssel st. John lambie-nairn li mited\certificate issued on 29/06/94
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1994 363s Return made up to 02/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/03/94; no change of members
14 Dec 1993 88(2)R Ad 28/06/93--------- £ si 50@1=50 £ ic 950/1000
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Request DocumentAd 28/06/93--------- £ si 50@1=50 £ ic 950/1000
17 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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 31 December 1992
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 353 Location of register of members
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Request DocumentLocation of register of members
02 Jun 1993 363x Return made up to 02/03/93; full list of members
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Request DocumentReturn made up to 02/03/93; full list of members
21 Jan 1993 88(2)R Ad 21/12/92--------- £ si 948@1=948 £ ic 2/950
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 21/12/92--------- £ si 948@1=948 £ ic 2/950
21 Jan 1993 123 Nc inc already adjusted 21/12/92
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Request DocumentNc inc already adjusted 21/12/92
21 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1993 CERTNM Company name changed ravenscourt securities LIMITED\certificate issued on 18/01/93
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Request DocumentCompany name changed ravenscourt securities LIMITED\certificate issued on 18/01/93
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 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
05 Jan 1993 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
05 Jan 1993 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
05 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Jan 1993 287 Registered office changed on 05/01/93 from: 76 shoe lane london EC44 3JB
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Request DocumentRegistered office changed on 05/01/93 from: 76 shoe lane london EC44 3JB
21 Sep 1992 287 Registered office changed on 21/09/92 from: 2ND floor 123 city rd london EC1V 1JB
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Request DocumentRegistered office changed on 21/09/92 from: 2ND floor 123 city rd london EC1V 1JB
21 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed