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TATE & LYLE HOLDINGS LIMITED

Company number 00471470

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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Request DocumentAccounting reference date shortened from 30/09 to 12/08
21 Apr 1989 288 Director resigned
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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
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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
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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
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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
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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