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TOTTENHAM HOTSPUR LIMITED

Company number 01706358

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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)
06 Nov 2003 288a New director appointed
18 Mar 2003 353a Location of register of members (non legible)
20 Feb 2003 363s Return made up to 06/12/02; bulk list available separately
20 Feb 2003 288c Director's particulars changed
31 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
12 Dec 2002 395 Particulars of mortgage/charge
29 Nov 2002 MEM/ARTS Memorandum and Articles of Association
29 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re waiver 23/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
29 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
29 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
29 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 403a Declaration of satisfaction of mortgage/charge
28 Nov 2002 403a Declaration of satisfaction of mortgage/charge
05 Aug 2002 288a New director appointed
15 Mar 2002 288c Secretary's particulars changed
15 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
15 Mar 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
15 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
24 Jan 2002 363s Return made up to 20/12/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
03 Jan 2002 225 Accounting reference date shortened from 31/07/01 to 30/06/01
24 Dec 2001 88(2)R Ad 01/12/01-19/12/01 £ si 347040@.05=17352 £ ic 5084574/5101926
21 Dec 2001 403a Declaration of satisfaction of mortgage/charge