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TIOGA DESIGN SERVICES LTD

Company number 01557063

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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)
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Secretary resigned
18 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 31/01/03
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18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 122 Conve 31/01/03
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2002 363s Return made up to 08/08/02; full list of members
06 Jun 2002 AA Accounts for a small company made up to 31 July 2001
12 Oct 2001 88(2)R Ad 01/01/90-31/12/90 £ si 1000@1
02 Oct 2001 403a Declaration of satisfaction of mortgage/charge
14 Aug 2001 363s Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001 AA Accounts for a small company made up to 31 July 2000
04 Sep 2000 363s Return made up to 08/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 AA Accounts for a small company made up to 31 July 1999
11 Mar 2000 395 Particulars of mortgage/charge
17 Aug 1999 363s Return made up to 08/08/99; no change of members
27 May 1999 AA Accounts for a small company made up to 31 July 1998
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
08 Feb 1999 288a New director appointed
08 Dec 1998 395 Particulars of mortgage/charge
08 Dec 1998 363b Return made up to 08/08/98; full list of members
08 Dec 1998 288b Secretary resigned;director resigned
04 Nov 1998 288a New secretary appointed