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TNU PLC

Company number 01960271

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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)
25 Jul 1996 AA Full group accounts made up to 31 December 1995
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Request DocumentFull group accounts made up to 31 December 1995
21 Jul 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jul 1996 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1996 363a Return made up to 21/06/96; bulk list available separately
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Request DocumentReturn made up to 21/06/96; bulk list available separately
26 Jun 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Jan 1996 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1996 288 New director appointed
10 Jan 1996 288 New director appointed
02 Jan 1996 288 New director appointed
12 Dec 1995 88(2)R Ad 14/11/95--------- £ si 45328@.4=18131 £ ic 360645571/360663702
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Request DocumentAd 14/11/95--------- £ si 45328@.4=18131 £ ic 360645571/360663702
12 Dec 1995 88(2)R Ad 13/10/95-12/11/95 £ si 1806@.4=722 £ ic 360644849/360645571
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Request DocumentAd 13/10/95-12/11/95 £ si 1806@.4=722 £ ic 360644849/360645571
30 Oct 1995 88(2)R Ad 13/09/95-11/10/95 £ si 1586@.4=634 £ ic 360644215/360644849
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Request DocumentAd 13/09/95-11/10/95 £ si 1586@.4=634 £ ic 360644215/360644849
30 Oct 1995 288 New director appointed
13 Sep 1995 88(2)R Ad 31/07/95-31/08/95 premium £ si 500@.4=200 £ ic 360644015/360644215
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Request DocumentAd 31/07/95-31/08/95 premium £ si 500@.4=200 £ ic 360644015/360644215
23 Aug 1995 287 Registered office changed on 23/08/95 from: the adelphi john adam street london WC2N 6JT
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Request DocumentRegistered office changed on 23/08/95 from: the adelphi john adam street london WC2N 6JT
25 Jul 1995 88(2)R Ad 20/07/95--------- £ si 12732335@.4=5092934 £ ic 355551081/360644015
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Request DocumentAd 20/07/95--------- £ si 12732335@.4=5092934 £ ic 355551081/360644015
24 Jul 1995 88(2) Ad 14/06/95-14/07/95 £ si 6641@.4
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Request DocumentAd 14/06/95-14/07/95 £ si 6641@.4
24 Jul 1995 88(2) Ad 14/06/95-14/07/95 £ si 17887521@.4
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Request DocumentAd 14/06/95-14/07/95 £ si 17887521@.4
06 Jul 1995 363x Return made up to 21/06/95; bulk list available separately
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Request DocumentReturn made up to 21/06/95; bulk list available separately
06 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Jun 1995 88(2)R Ad 20/03/95-20/04/95 £ si 7863@.4=3145 £ ic 355335538/355338683
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Request DocumentAd 20/03/95-20/04/95 £ si 7863@.4=3145 £ ic 355335538/355338683
26 Jun 1995 88(2)R Ad 21/04/95-20/05/95 £ si 2548@.4=1019 £ ic 355334519/355335538
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Request DocumentAd 21/04/95-20/05/95 £ si 2548@.4=1019 £ ic 355334519/355335538
26 Jun 1995 88(2)R Ad 20/03/95-20/04/95 £ si 8764@.4=3505 £ ic 355331014/355334519
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/03/95-20/04/95 £ si 8764@.4=3505 £ ic 355331014/355334519