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TIBSCO LIMITED

Company number 00036973

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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)
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1997 88(2)R Ad 09/04/97--------- £ si 100000000@1=100000000 £ ic 17280130/117280130
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1997 122 £ ic 18580130/17280130 04/04/97 £ sr 130000000@.01=1300000
04 Mar 1997 363a Return made up to 22/02/97; full list of members
03 Mar 1997 AA Full accounts made up to 30 June 1996
25 May 1996 225 Accounting reference date shortened from 16/08/96 to 30/06/96
20 Mar 1996 AA Full accounts made up to 16 August 1995
20 Mar 1996 363x Return made up to 22/02/96; full list of members
29 Feb 1996 225(1) Accounting reference date shortened from 30/06 to 16/08
28 Feb 1996 AA Full accounts made up to 30 June 1995
17 Jan 1996 287 Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
24 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 1995 288 Director resigned
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16 Aug 1995 CERTNM Company name changed courage LIMITED\certificate issued on 16/08/95