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TANSHIRE HOLDINGS LIMITED

Company number 02769118

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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 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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