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TANTELL DEVELOPMENTS LIMITED

Company number 02976598

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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)
24 Dec 1996 363s Return made up to 07/10/96; no change of members
21 Nov 1996 288c Director's particulars changed
04 Nov 1996 AA Full accounts made up to 31 March 1996
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Request DocumentFull accounts made up to 31 March 1996
10 Sep 1996 288 New secretary appointed
10 Sep 1996 288 Secretary resigned
26 Sep 1995 363s Return made up to 07/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1994 MEM/ARTS Memorandum and Articles of Association
14 Dec 1994 CERTNM Company name changed ilixyr LIMITED\certificate issued on 15/12/94
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Request DocumentCompany name changed ilixyr LIMITED\certificate issued on 15/12/94
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Dec 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
10 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Dec 1994 88(2)R Ad 07/12/94--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 07/12/94--------- £ si 4@1=4 £ ic 2/6
07 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation