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TAWNYMERE LIMITED

Company number 02942127

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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)
19 Jun 1996 363s Return made up to 23/06/96; no change of members
26 Jun 1995 363s Return made up to 23/06/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1995 224 Accounting reference date notified as 23/06
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Request DocumentAccounting reference date notified as 23/06
12 Jul 1994 123 Nc inc already adjusted 27/06/94
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Request DocumentNc inc already adjusted 27/06/94
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Jul 1994 287 Registered office changed on 12/07/94 from: 31 corsham street, london, N1 6DR
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Request DocumentRegistered office changed on 12/07/94 from: 31 corsham street, london, N1 6DR
23 Jun 1994 NEWINC Incorporation