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JOHN TIRANTI LIMITED

Company number 03009708

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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)
22 Jan 2001 363s Return made up to 13/01/01; full list of members
11 Jul 2000 AA Accounts made up to 31 December 1999
20 Jan 2000 363s Return made up to 13/01/00; full list of members
20 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Aug 1999 AA Accounts made up to 31 December 1998
15 Jun 1999 288c Director's particulars changed
15 Jun 1999 288c Secretary's particulars changed;director's particulars changed
24 Jan 1999 288a New director appointed
24 Jan 1999 288b Director resigned
21 Jan 1999 363s Return made up to 13/01/99; full list of members
12 May 1998 AA Accounts made up to 31 December 1997
20 Jan 1998 363s Return made up to 13/01/98; no change of members
30 Sep 1997 AA Accounts made up to 31 December 1996
27 Jan 1997 363s Return made up to 13/01/97; no change of members
12 Mar 1996 AA Accounts made up to 31 December 1995
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1996 363s Return made up to 13/01/96; full list of members
07 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Jan 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Jan 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
26 Jan 1995 287 Registered office changed on 26/01/95 from: crown house 64 whitchurch road cardiff CF4 3LX
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Request DocumentRegistered office changed on 26/01/95 from: crown house 64 whitchurch road cardiff CF4 3LX
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation