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TATE & LYLE INVESTMENTS LIMITED

Company number 00300771

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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)
18 Jul 1996 AA Accounts made up to 30 September 1995
09 May 1996 288 New director appointed
29 Feb 1996 363x Return made up to 05/02/96; full list of members
29 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Sep 1995 288 Director's particulars changed
11 Aug 1995 288 New director appointed
11 Aug 1995 288 New director appointed
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1995 123 £ nc 52000000/53000000 01/08/95
25 Apr 1995 AA Accounts made up to 24 September 1994
17 Feb 1995 363x Return made up to 05/02/95; full list of members
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Request DocumentReturn made up to 05/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Mar 1994 363x Return made up to 05/02/94; full list of members
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Request DocumentReturn made up to 05/02/94; full list of members
22 Feb 1994 AA Accounts made up to 25 September 1993
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Request DocumentAccounts made up to 25 September 1993
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 288 Director's particulars changed
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18 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1993 AA Accounts made up to 26 September 1992
05 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Feb 1993 363x Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members
07 Jul 1992 288 Secretary's particulars changed
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03 Jul 1992 88(2)R Ad 31/01/92--------- £ si 40000000@1
03 Jul 1992 363x Return made up to 05/02/92; full list of members; amend
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Request DocumentReturn made up to 05/02/92; full list of members; amend