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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)
23 Dec 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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21 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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25 Mar 1992 288 New director appointed
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25 Mar 1992 288 Director resigned
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25 Mar 1992 288 Director resigned
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25 Mar 1992 363a Return made up to 22/01/92; full list of members
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04 Mar 1992 AA Full group accounts made up to 31 March 1991
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08 Nov 1991 288 Secretary resigned;new secretary appointed
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28 Feb 1991 288 New secretary appointed
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04 Feb 1991 AA Full group accounts made up to 31 March 1990
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04 Feb 1991 363 Return made up to 22/01/91; no change of members
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23 Oct 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Oct 1990 288 Director resigned
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09 Mar 1990 363 Return made up to 22/02/90; full list of members
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08 Feb 1990 AA Full accounts made up to 31 March 1989
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05 Jun 1989 288 Director resigned
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01 Jun 1989 363 Return made up to 18/11/88; full list of members
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01 Jun 1989 AA Full accounts made up to 31 March 1988
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16 Sep 1988 395 Particulars of mortgage/charge
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28 Jun 1988 AA Full group accounts made up to 31 March 1987
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19 Apr 1988 395 Particulars of mortgage/charge
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12 Apr 1988 395 Particulars of mortgage/charge
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03 Nov 1987 MEM/ARTS Memorandum and Articles of Association
03 Oct 1987 MEM/ARTS Memorandum and Articles of Association
28 Sep 1987 363 Return made up to 18/08/87; full list of members
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Request DocumentReturn made up to 18/08/87; full list of members