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TREASURES OF TENBURY LIMITED

Company number 00688547

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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)
24 Aug 1994 123 Nc inc already adjusted 12/08/94
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Request DocumentNc inc already adjusted 12/08/94
24 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1994 363s Return made up to 11/05/94; full list of members
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25 Jan 1994 288 Director resigned
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07 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jan 1994 88(2)R Ad 13/12/93--------- £ si 3409@1=3409 £ ic 296591/300000
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Request DocumentAd 13/12/93--------- £ si 3409@1=3409 £ ic 296591/300000
07 Jan 1994 88(2)R Ad 13/12/93--------- £ si 211299@1=211299 £ ic 85292/296591
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Request DocumentAd 13/12/93--------- £ si 211299@1=211299 £ ic 85292/296591
07 Jan 1994 123 £ nc 100000/300000 13/12/93
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Request Document£ nc 100000/300000 13/12/93
06 Jan 1994 287 Registered office changed on 06/01/94 from: burford house tenbury wells worcestershire
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Request DocumentRegistered office changed on 06/01/94 from: burford house tenbury wells worcestershire
06 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Dec 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
03 Dec 1993 88(2)R Ad 05/10/90--------- £ si 77292@1
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Request DocumentAd 05/10/90--------- £ si 77292@1
03 Dec 1993 363b Return made up to 11/05/92; full list of members
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03 Dec 1993 363s Return made up to 11/05/93; no change of members
  • 363(288) ‐ Secretary resigned
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12 Oct 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 Sep 1992 AA Full accounts made up to 31 October 1991
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31 Mar 1992 363b Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Mar 1992 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
31 Mar 1992 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989