Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TULA GROUP LIMITED

Company number 04433635

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
23 Oct 2003 169 £ ic 30000/29250 30/09/03 £ sr 750@1=750
10 Oct 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jun 2003 363s Return made up to 08/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 287 Registered office changed on 03/04/03 from: c/o seddons 5 portman square london W1H 0NT
03 Apr 2003 225 Accounting reference date shortened from 31/05/03 to 30/04/03
11 Mar 2003 395 Particulars of mortgage/charge
09 Mar 2003 SA Statement of affairs
09 Mar 2003 88(2)R Ad 21/02/03--------- £ si 29999@1=29999 £ ic 1/30000
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
28 Feb 2003 395 Particulars of mortgage/charge
28 Feb 2003 395 Particulars of mortgage/charge
16 Jan 2003 CERTNM Company name changed speed 9165 LIMITED\certificate issued on 16/01/03
29 Nov 2002 MEM/ARTS Memorandum and Articles of Association
28 Nov 2002 123 Nc inc already adjusted 16/07/02
28 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New secretary appointed;new director appointed
28 Nov 2002 288b Director resigned