TISHELCO NO 1

Company number 00278496

Date	Type	Description	View / Download
19 Dec 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Dec 2001	MAR	Re-registration of Memorandum and Articles	(14 pages)
19 Dec 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
19 Dec 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
19 Dec 2001	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
07 Nov 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)
03 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Apr 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
30 Nov 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
11 May 2000	288b	Secretary resigned	(1 page)
11 May 2000	288a	New secretary appointed	(2 pages)
11 May 2000	287	Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
30 Nov 1999	363a	Return made up to 31/10/99; full list of members	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
20 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
21 Jun 1999	AA	Full accounts made up to 31 December 1997	(10 pages)
23 Nov 1998	363s	Return made up to 31/10/98; full list of members	(9 pages)
23 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
19 Mar 1998	288c	Director's particulars changed	(1 page)
15 Jan 1998	287	Registered office changed on 15/01/98 from: hampden court kingsmead business park 190 london road high wycombe buckinghamshire HP11 1JU	(1 page)
15 Jan 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)