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TUNSGATE LIMITED

Company number 02975887

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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 Nov 1998 363s Return made up to 06/10/98; full list of members
09 Nov 1998 AA Accounts for a small company made up to 31 March 1998
05 Jun 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1997 363s Return made up to 06/10/97; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 March 1997
18 Nov 1996 363s Return made up to 06/10/96; no change of members
  • 363(287) ‐ Registered office changed on 18/11/96
  • 363(288) ‐ Director's particulars changed
08 Aug 1996 AA Accounts for a small company made up to 31 March 1996
01 Nov 1995 363s Return made up to 06/10/95; full list of members
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Request DocumentReturn made up to 06/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 88(2)R Ad 10/10/94--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 10/10/94--------- £ si 10000@1=10000 £ ic 2/10002
24 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Nov 1994 123 £ nc 100/50000 06/10/94
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Request Document£ nc 100/50000 06/10/94
04 Nov 1994 287 Registered office changed on 04/11/94 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 04/11/94 from: 50 lincolns inn fields london WC2A 3PF
04 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1994 CERTNM Company name changed vanacrest LIMITED\certificate issued on 26/10/94
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Request DocumentCompany name changed vanacrest LIMITED\certificate issued on 26/10/94
06 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation