Companies House does not verify the accuracy of the information filed

Advanced company search

TISHELCO NO 1

Company number 00278496

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 1989	363	Return made up to 14/11/88; full list of members	View PDF Return made up to 14/11/88; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 1989	288	Secretary resigned;new secretary 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
01 Dec 1988	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
25 Nov 1988	AA	Full accounts made up to 31 December 1987	View PDF Full accounts made up to 31 December 1987 - link opens in a new window - 15 pages (15 pages)
25 Nov 1988	88(2)	Wd 10/11/88 ad 04/11/88--------- £ si 1300000@1=1300000 £ ic 2/1300002	View PDF Wd 10/11/88 ad 04/11/88--------- £ si 1300000@1=1300000 £ ic 2/1300002 - link opens in a new window - 2 pages (2 pages)
25 Nov 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
25 Nov 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Nov 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Nov 1987	AA	Full accounts made up to 31 December 1986	View PDF Full accounts made up to 31 December 1986 - link opens in a new window - 14 pages (14 pages)
26 Nov 1987	363	Return made up to 12/10/87; full list of members	View PDF Return made up to 12/10/87; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jan 1987	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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986	AA	Full accounts made up to 31 December 1985	View PDF Full accounts made up to 31 December 1985 - link opens in a new window - 14 pages (14 pages)
26 Nov 1986	363	Return made up to 13/10/86; full list of members	View PDF Return made up to 13/10/86; full list of members - link opens in a new window - 5 pages (5 pages)
15 Oct 1986	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jul 1967	CERTNM	Company name changed\certificate issued on 06/07/67	View PDF Company name changed\certificate issued on 06/07/67 - link opens in a new window - 2 pages (2 pages)
03 Aug 1933	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?