- Company Overview for TICINO B LIMITED (02709969)
- Filing history for TICINO B LIMITED (02709969)
- People for TICINO B LIMITED (02709969)
- Charges for TICINO B LIMITED (02709969)
- More for TICINO B LIMITED (02709969)
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) |
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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
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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
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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
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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 |