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TIGERS GLOBAL LOGISTICS LIMITED

Company number 01651122

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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)
03 Jan 2006 363a Return made up to 30/12/05; full list of members
23 Dec 2005 155(6)b Declaration of assistance for shares acquisition
23 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Int of co, ex docs 08/12/05
23 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2005 155(6)a Declaration of assistance for shares acquisition
03 Jun 2005 AA Full accounts made up to 31 December 2004
11 Mar 2005 287 Registered office changed on 11/03/05 from: unit 4 mereside park shield road ashford middlesex TW15 1BL
06 Jan 2005 363a Return made up to 30/12/04; full list of members
15 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 363a Return made up to 30/12/03; full list of members
09 Oct 2003 AA Full accounts made up to 31 December 2002
10 Sep 2003 288a New director appointed
04 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deb/guar/charge/loan 20/08/03
04 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ S.152 15/08/03
04 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re; shares 20/08/03
04 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003 155(6)a Declaration of assistance for shares acquisition
28 Aug 2003 395 Particulars of mortgage/charge
27 Aug 2003 395 Particulars of mortgage/charge
08 Jan 2003 363a Return made up to 30/12/02; full list of members
12 Jun 2002 AA Full accounts made up to 31 December 2001