- Company Overview for TANSHIRE HOLDINGS LIMITED (02769118)
- Filing history for TANSHIRE HOLDINGS LIMITED (02769118)
- People for TANSHIRE HOLDINGS LIMITED (02769118)
- Charges for TANSHIRE HOLDINGS LIMITED (02769118)
- More for TANSHIRE HOLDINGS LIMITED (02769118)
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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09 Nov 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Sep 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Jun 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 May 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1994 | 123 |
£ nc 1200000/1250000 15/04/94
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Request Document£ nc 1200000/1250000 15/04/94 |
21 Dec 1993 | AA |
Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993 |
21 Dec 1993 | 363s |
Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members |
04 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jun 1993 | 88(2)R |
Ad 06/05/93--------- £ si 847200@1=847200 £ ic 282400/1129600
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Request DocumentAd 06/05/93--------- £ si 847200@1=847200 £ ic 282400/1129600 |
04 Jun 1993 | 122 |
S-div 06/05/93
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Request DocumentS-div 06/05/93 |
04 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Jun 1993 | RESOLUTIONS |
Resolutions
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 Jun 1993 | 123 |
£ nc 300000/1200000 06/05/93
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|
Request Document£ nc 300000/1200000 06/05/93 |
13 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Mar 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
04 Mar 1993 | 88(2)O |
Ad 30/11/92--------- £ si 282398@1
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Request DocumentAd 30/11/92--------- £ si 282398@1 |
25 Feb 1993 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
23 Feb 1993 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
23 Feb 1993 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
03 Feb 1993 | 88(2)P |
Ad 30/11/92--------- £ si 282398@1=282398 £ ic 2/282400
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Request DocumentAd 30/11/92--------- £ si 282398@1=282398 £ ic 2/282400 |
04 Dec 1992 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
04 Dec 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
04 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |