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TUKANS LIMITED

Company number 04139671

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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)
07 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005 363a Return made up to 11/01/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Oct 2004 MEM/ARTS Memorandum and Articles of Association
19 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
22 Mar 2004 CERTNM Company name changed source 1 international LIMITED\certificate issued on 22/03/04
18 Mar 2004 288b Director resigned
12 Feb 2004 363a Return made up to 11/01/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Feb 2003 363a Return made up to 11/01/03; full list of members
03 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Feb 2002 363a Return made up to 11/01/02; full list of members
01 Feb 2002 88(2)R Ad 11/01/01--------- £ si 99@1=99 £ ic 1/100
07 Feb 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
17 Jan 2001 288a New director appointed
17 Jan 2001 288b Director resigned