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TARNROCK LIMITED

Company number 02787424

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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)
11 Dec 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
16 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
04 Nov 1994 363s Return made up to 08/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 08/02/94; full list of members
03 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
01 Jun 1994 88(2)R Ad 27/04/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/04/94--------- £ si 98@1=98 £ ic 2/100
14 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1993 287 Registered office changed on 06/04/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 06/04/93 from: 50 lincoln's inn fields london WC2A 3PF
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Apr 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation