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TICINO B LIMITED

Company number 02709969

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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)
10 Nov 1997 AA Accounts for a small company made up to 31 July 1997
29 Apr 1997 363s Return made up to 27/04/97; no change of members
03 Dec 1996 AA Accounts for a small company made up to 31 July 1996
13 May 1996 363s Return made up to 27/04/96; full list of members
21 Nov 1995 AA Accounts for a small company made up to 31 July 1995
30 Apr 1995 363s Return made up to 27/04/95; no change of members
  • 363(287) ‐ Registered office changed on 30/04/95
06 Mar 1995 AA Accounts for a small company made up to 31 July 1994
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 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Mar 1994 AA Accounts for a small company made up to 31 July 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 July 1993
25 Jul 1993 363a Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members
09 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Jun 1993 287 Registered office changed on 24/06/93 from: 176-178 bermondsey street, london, SE1 3TQ
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Request DocumentRegistered office changed on 24/06/93 from: 176-178 bermondsey street, london, SE1 3TQ
16 Dec 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
04 Aug 1992 287 Registered office changed on 04/08/92 from: 4 bishops avenue, northwood, middlesex, HA6 3DG
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Request DocumentRegistered office changed on 04/08/92 from: 4 bishops avenue, northwood, middlesex, HA6 3DG
04 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1992 MEM/ARTS Memorandum and Articles of Association
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 May 1992 CERTNM Company name changed octadale LIMITED\certificate issued on 19/05/92
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Request DocumentCompany name changed octadale LIMITED\certificate issued on 19/05/92
27 Apr 1992 NEWINC Incorporation