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TULCHAN TEXTILES LIMITED

Company number 01872211

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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 Dec 1994 288 New director appointed
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03 Oct 1994 AA Full accounts made up to 31 January 1994
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15 Jul 1994 363s Return made up to 13/07/94; full list of members
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07 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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23 Nov 1993 AA Full accounts made up to 31 January 1993
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23 Nov 1993 288 Director resigned
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19 Jul 1993 363s Return made up to 13/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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27 Apr 1993 395 Particulars of mortgage/charge
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17 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Oct 1992 288 New director appointed
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19 Aug 1992 363s Return made up to 13/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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10 Apr 1992 AA Full accounts made up to 31 January 1992
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30 Mar 1992 MEM/ARTS Memorandum and Articles of Association
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Mar 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1992 288 Director resigned
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23 Mar 1992 288 Director resigned
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23 Mar 1992 288 Director resigned
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23 Mar 1992 288 Director resigned
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23 Mar 1992 288 Director resigned
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23 Mar 1992 155(6)b Declaration of assistance for shares acquisition
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23 Mar 1992 155(6)b Declaration of assistance for shares acquisition
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23 Mar 1992 155(6)a Declaration of assistance for shares acquisition
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16 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge