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TUDORSTONE BUILDING MATERIALS LIMITED

Company number 03563607

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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)
29 May 2001 363s Return made up to 14/05/01; full list of members
15 Jan 2001 AA Accounts for a small company made up to 31 July 2000
30 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2000 AA Accounts for a small company made up to 31 July 1999
09 Nov 1999 88(2)R Ad 27/08/99--------- £ si 1@1=1 £ ic 50001/50002
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1999 122 Conve 21/07/99
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1999 122 Conve 21/07/99
27 May 1999 363s Return made up to 14/05/99; full list of members
08 Sep 1998 395 Particulars of mortgage/charge
02 Sep 1998 395 Particulars of mortgage/charge
22 Aug 1998 395 Particulars of mortgage/charge
05 Aug 1998 88(2) Ad 31/07/98--------- £ si 49998@1=49998 £ ic 2/50000
28 Jul 1998 288c Director's particulars changed
03 Jul 1998 395 Particulars of mortgage/charge
08 Jun 1998 225 Accounting reference date extended from 31/05/99 to 31/07/99
20 May 1998 288b Secretary resigned
14 May 1998 NEWINC Incorporation