TUGSTAR LIMITED

Company number 02850866

Date	Type	Description	View / Download
15 Oct 1997	363s	Return made up to 06/09/97; no change of members	(4 pages)
28 Jan 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
28 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 1996	363s	Return made up to 06/09/96; no change of members	(4 pages)
22 Nov 1995	288	New secretary appointed	(2 pages)
22 Nov 1995	287	Registered office changed on 22/11/95 from: 1 the broadway st. Ives huntingdon cambridgeshire PE17 4BX	(1 page)
14 Nov 1995	288	Secretary resigned	(2 pages)
28 Sep 1995	AA	Full accounts made up to 30 June 1994	(1 page)
28 Sep 1995	AA	Accounts for a dormant company made up to 30 June 1995	(11 pages)
28 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
22 Sep 1995	363s	Return made up to 06/09/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
18 Sep 1995	288	New secretary appointed	(2 pages)
28 Nov 1994	88(2)R	Ad 28/09/93--------- £ si 150@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	363s	Return made up to 06/09/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1994	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	88(2)R	Ad 01/12/93--------- £ si 14998@1=14998 £ ic 2/15000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	287	Registered office changed on 18/11/93 from: 43 lawrence road hove east sussex BN3 5QE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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