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R TUDOR HOLDINGS LIMITED

Company number 02612066

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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)
17 Apr 2004 395 Particulars of mortgage/charge
17 Jul 2003 AA Accounts for a small company made up to 30 September 2002
29 Jun 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2002 AA Accounts for a small company made up to 30 September 2001
28 May 2002 363s Return made up to 17/05/02; full list of members
29 Jan 2002 288c Director's particulars changed
31 Jul 2001 AA Accounts for a small company made up to 30 September 2000
29 May 2001 363s Return made up to 17/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/05/01
12 May 2001 395 Particulars of mortgage/charge
20 Dec 2000 287 Registered office changed on 20/12/00 from: 180 high street cradley heath warley west midlands B64 5HN
26 May 2000 363s Return made up to 17/05/00; full list of members
16 Mar 2000 AA Accounts for a small company made up to 30 September 1999
01 Jun 1999 AA Accounts for a small company made up to 30 September 1998
18 May 1999 363s Return made up to 17/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1998 CERTNM Company name changed advantage chemicals LIMITED\certificate issued on 02/10/98
12 Jun 1998 363s Return made up to 17/05/98; no change of members
09 Jun 1998 395 Particulars of mortgage/charge
20 Apr 1998 AA Accounts for a small company made up to 30 September 1997
25 May 1997 363s Return made up to 17/05/97; full list of members
10 Feb 1997 AA Accounts for a small company made up to 30 September 1996
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 1997 88(2)R Ad 27/09/96--------- £ si 19900@1=19900 £ ic 100/20000
30 Jan 1997 123 £ nc 100/25000 27/09/96
30 Jan 1997 288a New secretary appointed;new director appointed
30 Jan 1997 288b Secretary resigned;director resigned