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TICO MANUFACTURING LIMITED

Company number 00479135

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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)
16 Sep 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Nov 2007 AA Full accounts made up to 31 March 2007
12 Nov 2007 363a Return made up to 03/11/07; full list of members
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 363a Return made up to 03/11/06; full list of members
13 Nov 2006 AA Full accounts made up to 31 March 2006
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
16 Nov 2005 363a Return made up to 03/11/05; full list of members
19 Oct 2005 AA Full accounts made up to 31 March 2005
11 Jan 2005 288a New director appointed
11 Jan 2005 288b Director resigned
17 Nov 2004 363s Return made up to 03/11/04; full list of members
09 Nov 2004 AA Full accounts made up to 31 March 2004
13 Nov 2003 363s Return made up to 03/11/03; full list of members
13 Nov 2003 AA Full accounts made up to 31 March 2003
16 Nov 2002 363s Return made up to 03/11/02; full list of members
15 Nov 2002 AA Full accounts made up to 31 March 2002
29 Nov 2001 363s Return made up to 03/11/01; full list of members
12 Nov 2001 AA Full accounts made up to 31 March 2001
15 Nov 2000 AA Full accounts made up to 31 March 2000
14 Nov 2000 363s Return made up to 03/11/00; full list of members
16 Nov 1999 363s Return made up to 03/11/99; full list of members
  • 363(287) ‐ Registered office changed on 16/11/99
  • 363(353) ‐ Location of register of members address changed
09 Nov 1999 AA Full accounts made up to 31 March 1999
04 Jan 1999 288a New secretary appointed