- Company Overview for TIGERLOGIC HOLDINGS LIMITED (01539713)
- Filing history for TIGERLOGIC HOLDINGS LIMITED (01539713)
- People for TIGERLOGIC HOLDINGS LIMITED (01539713)
- Charges for TIGERLOGIC HOLDINGS LIMITED (01539713)
- Registers for TIGERLOGIC HOLDINGS LIMITED (01539713)
- More for TIGERLOGIC HOLDINGS LIMITED (01539713)
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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25 Jul 1997 | 403b | Declaration of mortgage charge released/ceased | |
28 Apr 1997 | CERTNM | Company name changed blyth holdings LIMITED\certificate issued on 29/04/97 | |
10 Feb 1997 | 363s | Return made up to 22/01/97; no change of members | |
31 Jan 1997 | AA | Full group accounts made up to 31 March 1996 | |
24 Jan 1997 | 288a | New director appointed | |
18 Dec 1996 | 288b | Director resigned | |
05 Aug 1996 | 288 | New secretary appointed | |
05 Aug 1996 | 288 | Secretary resigned | |
28 Mar 1996 | 363s | Return made up to 22/01/96; full list of members | |
01 Feb 1996 | AA | Full group accounts made up to 31 March 1995 | |
30 Jan 1995 | 363s |
Return made up to 22/01/95; no change of members
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|
Request DocumentReturn made up to 22/01/95; no change of members |
29 Jan 1995 | AA |
Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
19 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Jun 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
03 Mar 1994 | AA |
Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993 |
28 Feb 1994 | 363s |
Return made up to 22/01/94; no change of members
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|
Request DocumentReturn made up to 22/01/94; no change of members |
25 Apr 1993 | 363s |
Return made up to 22/01/93; full list of members
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|
Request DocumentReturn made up to 22/01/93; full list of members |
05 Feb 1993 | AA |
Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992 |
20 Jan 1993 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
20 Jan 1993 | 88(2)R |
Ad 17/11/92--------- £ si 50000000@.01=500000 £ ic 20723/520723
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Request DocumentAd 17/11/92--------- £ si 50000000@.01=500000 £ ic 20723/520723 |
12 Jan 1993 | 123 |
Nc inc already adjusted 17/11/92
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Request DocumentNc inc already adjusted 17/11/92 |
23 Dec 1992 | 123 |
Nc inc already adjusted 17/11/92
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Request DocumentNc inc already adjusted 17/11/92 |
23 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |