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TANSHIRE LIMITED

Company number 02769185

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Company Results (links open in a new window)
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)
14 Aug 1998	225	Accounting reference date extended from 31/05/99 to 20/07/99	View PDF Accounting reference date extended from 31/05/99 to 20/07/99 - link opens in a new window - 1 page (1 page)
07 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
04 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
04 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
04 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
04 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
04 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
04 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
01 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
27 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Apr 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 14 pages (14 pages)
12 Dec 1997	363s	Return made up to 30/11/97; no change of members	View PDF Return made up to 30/11/97; no change of members - link opens in a new window - 6 pages (6 pages)
26 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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