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TUMI (CRAFTS) LIMITED

Company number 04053788

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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)
05 Jul 2001 88(2)R Ad 31/03/01--------- £ si 196@1=196 £ ic 2/198
19 Jun 2001 123 Nc inc already adjusted 31/03/01
19 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2001 MEM/ARTS Memorandum and Articles of Association
15 Jan 2001 288a New secretary appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288b Secretary resigned
15 Jan 2001 288b Director resigned
12 Jan 2001 122 Nc dec already adjusted 21/10/00
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Nov 2000 287 Registered office changed on 06/11/00 from: 6/8 underwood street london N1 7JQ
01 Nov 2000 CERTNM Company name changed speed 8429 LIMITED\certificate issued on 02/11/00
16 Aug 2000 NEWINC Incorporation