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FRANK TUCKER (COMMERCIALS) LIMITED

Company number 01091662

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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)
22 Oct 1998 363s Return made up to 05/10/98; no change of members
01 Feb 1998 AA Full accounts made up to 31 March 1997
28 Oct 1997 363s Return made up to 05/10/97; full list of members
23 Apr 1997 288b Director resigned
17 Mar 1997 AA Full accounts made up to 31 March 1996
13 Nov 1996 363s Return made up to 05/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
20 May 1996 288 New director appointed
04 Feb 1996 AA Full accounts made up to 31 March 1995
18 Oct 1995 363s Return made up to 05/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 363s Return made up to 05/10/94; 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 05/10/94; full list of members
16 Nov 1994 MEM/ARTS Memorandum and Articles of Association
06 Oct 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
22 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Sep 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Sep 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Sep 1994 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
20 Sep 1994 287 Registered office changed on 20/09/94 from: peamore garage alphington exeter devon EX2 9SL
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Request DocumentRegistered office changed on 20/09/94 from: peamore garage alphington exeter devon EX2 9SL
15 Sep 1994 395 Particulars of mortgage/charge
10 Sep 1994 395 Particulars of mortgage/charge