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TWEED PREMIER 6 LIMITED

Company number 02862444

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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)
10 Jan 1994 287 Registered office changed on 10/01/94 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/94 from: 2 baches street london N1 6UB
10 Dec 1993 88(2)R Ad 11/11/93--------- £ si 50000@1=50000 £ si 4@.5=2 £ ic 2/50004
10 Dec 1993 123 Nc inc already adjusted 11/11/93
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 122 S-div 11/11/93
23 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Nov 1993 288 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 DocumentNew director appointed
23 Nov 1993 288 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 DocumentNew director appointed
23 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Nov 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1993 CERT8 Certificate of authorisation to commence business and borrow
12 Nov 1993 117 Application to commence business
03 Nov 1993 CERTNM Company name changed saveasset PUBLIC LIMITED COMPANY\certificate issued on 03/11/93
14 Oct 1993 NEWINC Incorporation