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TESCO CAPITAL NO. 1 LIMITED

Company number FC015640

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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)
14 Jul 1997 BR2 Altn constitutional doc 220597
15 May 1997 BR4 Dir change in partic 01/04/97 rowley stuart ager cirrus building shire park welwyn garden city hertfordshire AL7 itw england
24 Mar 1997 BR4 Dir resigned 21/02/97 alfred david malpas
24 Mar 1997 BR4 Dir resigned 25/02/97 lord maclaurin
06 Jan 1997 AA Full accounts made up to 24 February 1996
02 Dec 1996 BR4 Dir resigned 29/10/96 victor woolf benjamin
04 Sep 1995 AA Full accounts made up to 25 February 1995
21 Sep 1994 363 Return made up to 13/06/94; full list of members
14 Sep 1994 AA Full accounts made up to 26 February 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 DocumentFull accounts made up to 26 February 1994
28 Oct 1993 AA Full accounts made up to 29 February 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 DocumentFull accounts made up to 29 February 1992
18 Oct 1993 BR4 Dir change in partic 25/06/93 alfred david malpas riverside house lea road waltham abbey essex
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir change in partic 25/06/93 alfred david malpas riverside house lea road waltham abbey essex
18 Oct 1993 BR4 Dir change in partic 25/06/93 sir ian charter maclaurin ponsbourne park newgate street village hertford herts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir change in partic 25/06/93 sir ian charter maclaurin ponsbourne park newgate street village hertford herts
18 Oct 1993 BR4 Dir change in partic 25/06/93 david edward reid butler house trinity lane waltham cross herts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir change in partic 25/06/93 david edward reid butler house trinity lane waltham cross herts
18 Oct 1993 BR4 Dir change in partic 25/06/93 rowley stuart ager dairyglen house 116,crossbrook street cheshunt herts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir change in partic 25/06/93 rowley stuart ager dairyglen house 116,crossbrook street cheshunt herts
12 Oct 1993 BR1-PAR BR001709 pa appointed john anthony bailey tesco house po box 18 delamare road cheshunt walthams cross herst EN8 9SL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR001709 pa appointed john anthony bailey tesco house po box 18 delamare road cheshunt walthams cross herst EN8 9SL
12 Oct 1993 BR1-PAR BR001709 pr appointed mourant & co secretaries LIMITED 18 grenville street st helier jersey C.I. JE4 8PX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR001709 pr appointed mourant & co secretaries LIMITED 18 grenville street st helier jersey C.I. JE4 8PX
12 Oct 1993 BR1-BCH BR001709 registered
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Request DocumentBR001709 registered
12 Oct 1993 BR1 Initial branch registration
28 Sep 1993 AA Full accounts made up to 27 February 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 DocumentFull accounts made up to 27 February 1993
05 Aug 1993 363 Return made up to 13/06/93; no change 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 13/06/93; no change of members
22 Jun 1992 363 Return made up to 13/06/92; no change 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 13/06/92; no change of members
22 Apr 1992 701b ARD short from 30/06 to 26/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentARD short from 30/06 to 26/02
25 Mar 1992 AA Full accounts made up to 23 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 February 1991
23 Mar 1992 363 Return made up to 13/06/91; 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 13/06/91; full list of members
29 Aug 1990 BUSADD Business address tesco house delamare road cheshunt herts EN8 9SL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBusiness address tesco house delamare road cheshunt herts EN8 9SL