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TIFFANY & CO. (GB)

Company number 01997250

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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)
09 Jan 1994 363s Return made up to 16/12/93; full list of members
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Request DocumentReturn made up to 16/12/93; full list of members
01 Oct 1993 AA Full accounts made up to 31 January 1993
29 Jan 1993 CERT3 Certificate of re-registration from Limited to Unlimited
29 Jan 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Jan 1993 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
29 Jan 1993 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
29 Jan 1993 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
29 Jan 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 Dec 1992 363s Return made up to 16/12/92; no change of members
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Request DocumentReturn made up to 16/12/92; no change of members
25 Nov 1992 AA Full accounts made up to 31 January 1992
23 Mar 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/91; full list of members
23 Mar 1992 AA Full accounts made up to 31 January 1991
23 Jan 1991 AA Full accounts made up to 31 January 1990
23 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
23 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Feb 1990 363 Return made up to 17/01/90; full list of members
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Request DocumentReturn made up to 17/01/90; full list of members
07 Dec 1989 AA Full accounts made up to 31 January 1989
19 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
11 Jan 1989 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
28 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Sep 1988 122 Conve
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Request DocumentConve
18 Aug 1988 PUC 3 Wd 10/08/88 ad 29/07/88--------- £ si 800000@.9=720000
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Request DocumentWd 10/08/88 ad 29/07/88--------- £ si 800000@.9=720000