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TESCO HUNGARY ( HOLDINGS) LIMITED

Company number 02924428

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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)
15 Jul 1994 123 Nc inc already adjusted 06/07/94
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Request DocumentNc inc already adjusted 06/07/94
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jul 1994 224 Accounting reference date notified as 26/02
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Request DocumentAccounting reference date notified as 26/02
15 Jul 1994 287 Registered office changed on 15/07/94 from: tesco house delamare road waltham cross hertfordshire EN8 9SL
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Request DocumentRegistered office changed on 15/07/94 from: tesco house delamare road waltham cross hertfordshire EN8 9SL
28 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jun 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
03 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1994 287 Registered office changed on 02/06/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 02/06/94 from: 120 east road london N1 6AA
26 May 1994 CERTNM Company name changed inglepoint LIMITED\certificate issued on 26/05/94
29 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation