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TANGLEWOOD HOLDINGS LIMITED

Company number 01395774

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 17/10/94; no change 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 17/10/94; no change of members
01 Nov 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Feb 1994 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993
19 Nov 1993 363s Return made up to 17/10/93; no change 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 17/10/93; no change of members
05 May 1993 AA Full group accounts made up to 31 March 1992
05 May 1993 363s Return made up to 17/10/92; 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 17/10/92; full list of members
05 May 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Apr 1993 88(2)R Ad 09/08/91--------- £ si 300@.1
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Request DocumentAd 09/08/91--------- £ si 300@.1
13 Apr 1993 123 Nc inc already adjusted 09/08/91
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1992 287 Registered office changed on 23/11/92 from: 20 mannings heath road parkstone poole dorset BH12 4NQ
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Request DocumentRegistered office changed on 23/11/92 from: 20 mannings heath road parkstone poole dorset BH12 4NQ
06 Jul 1992 AA Full group accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1991
13 Feb 1992 363b Return made up to 17/10/91; no change 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 17/10/91; no change of members
30 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
30 Oct 1990 363a Return made up to 17/10/90; no change of members
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Request DocumentReturn made up to 17/10/90; no change of members
30 Mar 1990 CERTNM Company name changed marlefinch LIMITED\certificate issued on 01/04/90
14 Dec 1989 AA Full group accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1989
14 Dec 1989 363 Return made up to 06/12/89; full list of members
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Request DocumentReturn made up to 06/12/89; full list of members
14 Jun 1989 SA Statement of affairs
31 May 1989 PUC 3 Wd 16/05/89 ad 09/03/89--------- £ si 1000@.1=100 £ ic 100/200
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Request DocumentWd 16/05/89 ad 09/03/89--------- £ si 1000@.1=100 £ ic 100/200
17 May 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Apr 1989 122 S-div
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Request DocumentS-div