- Company Overview for TIFFANY & CO. (GB) (01997250)
- Filing history for TIFFANY & CO. (GB) (01997250)
- People for TIFFANY & CO. (GB) (01997250)
- Charges for TIFFANY & CO. (GB) (01997250)
- More for TIFFANY & CO. (GB) (01997250)
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) |
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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
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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
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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
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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 |