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TIENDA LIMITED

Company number 02660419

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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)
02 Sep 1997 288a New director appointed
18 Nov 1996 363s Return made up to 25/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1996 AA Accounts for a small company made up to 31 March 1996
20 Mar 1996 88(3) Particulars of contract relating to shares
20 Mar 1996 88(2)O Ad 29/12/95--------- £ si 100@.1
23 Feb 1996 88(2)P Ad 29/12/95--------- £ si 100@.1=10 £ ic 100/110
23 Feb 1996 123 Nc inc already adjusted 28/12/95
23 Feb 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Feb 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Nov 1995 AA Accounts for a small company made up to 31 March 1995
14 Nov 1995 363s Return made up to 25/10/95; full list of members
23 Oct 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
23 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Oct 1995 288 Secretary resigned
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Request DocumentSecretary resigned
23 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1995 CERTNM Company name changed tienda style LIMITED\certificate issued on 01/10/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 363s Return made up to 05/11/94; 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 05/11/94; full list of members
13 Sep 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
04 Aug 1994 AA Accounts for a small company made up to 31 March 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 March 1994
03 Feb 1994 363s Return made up to 05/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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 05/11/93; full list of members
26 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed