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TIGERLOGIC HOLDINGS LIMITED

Company number 01539713

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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)
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
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions