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TANDULE LIMITED

Company number 03137390

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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)
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1996 88(2)R Ad 22/04/96--------- £ si 500001@1=500001 £ ic 2/500003
29 Apr 1996 123 Nc inc already adjusted 22/01/96
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1996 288 Director resigned
29 Apr 1996 288 Director resigned
23 Apr 1996 395 Particulars of mortgage/charge
04 Mar 1996 288 New director appointed
13 Dec 1995 NEWINC Incorporation