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A. & G. TUCK LIMITED

Company number 02721133

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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)
04 Jul 2001 363s Return made up to 08/06/01; full list of members
11 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Apr 2001 288b Director resigned
03 Jul 2000 363s Return made up to 08/06/00; full list of members
20 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Jun 1999 363s Return made up to 08/06/99; full list of members
19 Apr 1999 AA Accounts for a small company made up to 31 December 1998
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 1998 363s Return made up to 08/06/98; no change of members
07 Apr 1998 AA Accounts for a small company made up to 31 December 1997
05 Jul 1997 363s Return made up to 08/06/97; no change of members
06 May 1997 AA Accounts for a small company made up to 31 December 1996
14 Jun 1996 363s Return made up to 08/06/96; full list of members
29 Feb 1996 AA Accounts for a small company made up to 31 December 1995
14 Jun 1995 363s Return made up to 08/06/95; no change of members
23 Mar 1995 AA Accounts for a small company made up to 31 December 1994
13 Jun 1994 363s Return made up to 08/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 08/06/94; no change of members
13 Apr 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
27 Jul 1993 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
27 Jul 1993 363s Return made up to 08/06/93; 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 08/06/93; full list of members
06 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992
18 Nov 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
18 Nov 1992 88(2)R Ad 09/09/92--------- £ si 998@1=998 £ ic 2/1000
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 09/09/92--------- £ si 998@1=998 £ ic 2/1000
21 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed