BEIJING TONG REN TANG (UK) LIMITED

Company number 02880348

Date	Type	Description	View / Download
08 Jan 1998	363s	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
30 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(4 pages)
10 Dec 1996	363s	Return made up to 14/12/96; full list of members	(6 pages)
12 Jul 1996	287	Registered office changed on 12/07/96 from: 28 booth road london NW9 5TR	(1 page)
13 Dec 1995	363s	Return made up to 14/12/95; full list of members 363(287) ‐ Registered office changed on 13/12/95 363(190) ‐ Location of debenture register address changed	(6 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
04 Sep 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
26 Jul 1995	CERTNM	Company name changed beijing tong ren tang uk LIMITED\certificate issued on 27/07/95	(4 pages)
07 Mar 1995	123	Nc inc already adjusted 28/02/95	(1 page)
07 Mar 1995	88(2)R	Ad 28/02/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
07 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
11 Dec 1994	363s	Return made up to 14/12/94; full list of members 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
26 Oct 1994	225(1)	Accounting reference date extended from 31/12 to 31/03 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
12 Mar 1994	287	Registered office changed on 12/03/94 from: 31 corsham street london. N1 6DR. 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
12 Mar 1994	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 Document
12 Mar 1994	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 Document
12 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned 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
14 Dec 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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