- Company Overview for TATE & LYLE HOLDINGS LIMITED (00471470)
- Filing history for TATE & LYLE HOLDINGS LIMITED (00471470)
- People for TATE & LYLE HOLDINGS LIMITED (00471470)
- More for TATE & LYLE HOLDINGS LIMITED (00471470)
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) |
---|---|---|---|
10 Oct 1989 | 88(2)R | Wd 06/10/89 ad 12/08/89--------- £ si 300000@1 | |
02 Oct 1989 | SA | Statement of affairs | |
27 Sep 1989 | 88(2)C | Wd 25/09/89 ad 15/08/89--------- premium £ si 820000@1 | |
25 Aug 1989 | RESOLUTIONS |
Resolutions
|
|
25 Aug 1989 | 123 | £ nc 2700000/4000000 | |
18 Aug 1989 | MEM/ARTS | Memorandum and Articles of Association | |
18 Aug 1989 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
18 Aug 1989 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
18 Aug 1989 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
18 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Aug 1989 | 225(1) |
Accounting reference date shortened from 30/09 to 12/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 30/09 to 12/08 |
21 Apr 1989 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
01 Mar 1989 | AA | Full accounts made up to 1 October 1988 | |
01 Mar 1989 | 363 | Return made up to 06/02/89; full list of members | |
22 Nov 1988 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
22 Nov 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
29 Mar 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
23 Mar 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
23 Mar 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
07 Mar 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
07 Mar 1988 | AA | Full accounts made up to 26 September 1987 | |
07 Mar 1988 | 363 |
Return made up to 09/02/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 09/02/88; full list of members |
18 Jan 1988 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
27 Feb 1987 | AA | Full accounts made up to 27 September 1986 | |
27 Feb 1987 | 363 |
Return made up to 16/02/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 16/02/87; full list of members |