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TANNERS SUNCENTRES LIMITED

Company number 04142569

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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)
15 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2001 123 £ nc 1000/10000 10/08/01
23 May 2001 MEM/ARTS Memorandum and Articles of Association
18 May 2001 288a New secretary appointed
18 May 2001 288a New director appointed
18 May 2001 288a New director appointed
18 May 2001 288a New director appointed
18 May 2001 287 Registered office changed on 18/05/01 from: 1 mitchell lane bristol BS1 6BU
18 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2001 CERTNM Company name changed boxweld LIMITED\certificate issued on 16/05/01
15 May 2001 288b Director resigned
15 May 2001 288b Secretary resigned
17 Jan 2001 NEWINC Incorporation