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TUNEWELL TECHNOLOGY LIMITED

Company number 02775885

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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)
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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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jan 1993 288 Secretary resigned
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14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1992 NEWINC Incorporation