- Company Overview for TUNEWELL TECHNOLOGY LIMITED (02775885)
- Filing history for TUNEWELL TECHNOLOGY LIMITED (02775885)
- People for TUNEWELL TECHNOLOGY LIMITED (02775885)
- More for TUNEWELL TECHNOLOGY LIMITED (02775885)
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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04 Jan 1996 | 363s | Return made up to 13/12/95; no change of members | |
04 Jan 1996 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
21 Dec 1994 | 363s |
Return made up to 13/12/94; full list of members
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Request DocumentReturn made up to 13/12/94; full list of members |
26 Oct 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
23 Dec 1993 | 363s |
Return made up to 13/12/93; full list of members
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Request DocumentReturn made up to 13/12/93; full list of members |
03 Aug 1993 | MA | Memorandum and Articles of Association | |
03 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1993 | 123 |
£ nc 1000/100000 21/06/93
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Request Document£ nc 1000/100000 21/06/93 |
19 Jul 1993 | 88(2)R |
Ad 21/06/93--------- £ si 100@1=100 £ ic 1/101
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Request DocumentAd 21/06/93--------- £ si 100@1=100 £ ic 1/101 |
19 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1993 | 287 |
Registered office changed on 19/07/93 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 19/07/93 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW |
19 Jul 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
19 Jul 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
14 Jan 1993 | 123 |
Nc inc already adjusted 04/01/93
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Request DocumentNc inc already adjusted 04/01/93 |
14 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Jan 1993 | RESOLUTIONS |
Resolutions
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22 Dec 1992 | NEWINC | Incorporation |