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TUDOR BUSINESS FORMS LIMITED

Company number 02735553

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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)
15 Jun 2000 288b Secretary resigned;director resigned
11 Aug 1999 AA Full accounts made up to 31 January 1999
06 Aug 1999 363s Return made up to 24/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1999 288b Secretary resigned;director resigned
15 Jul 1999 288b Director resigned
15 Jul 1999 288a New secretary appointed
15 Jul 1999 122 £ ic 40016/20000 21/09/98 £ sr 20016@1=20016
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Jul 1999 169 £ ic 50016/40016 21/09/98 £ sr 10000@1=10000
04 Mar 1999 169 £ ic 60016/50016 18/01/99 £ sr 10000@1=10000
04 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Nov 1998 AA Full accounts made up to 31 January 1998
23 Jul 1998 363s Return made up to 24/07/98; no change of members
01 Aug 1997 363s Return made up to 24/07/97; full list of members
11 Jul 1997 AA Full accounts made up to 31 January 1997
28 May 1997 88(2)R Ad 24/02/97--------- £ si 20016@1=20016 £ ic 40000/60016
28 May 1997 123 £ nc 100000/150000 24/02/97
10 Jan 1997 395 Particulars of mortgage/charge
08 Aug 1996 363s Return made up to 24/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 1996 395 Particulars of mortgage/charge
09 Apr 1996 AA Full accounts made up to 31 January 1995
09 Apr 1996 AA Full accounts made up to 31 January 1996
28 Jul 1995 288 Director's particulars changed
26 Jul 1995 363s Return made up to 24/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995