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TIGALAND LIMITED

Company number 02000866

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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)
27 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
01 Feb 1994 363s Return made up to 21/12/93; no change of members
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Request DocumentReturn made up to 21/12/93; no change of members
01 Feb 1994 363(287) Registered office changed on 01/02/94
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Request DocumentRegistered office changed on 01/02/94
07 Nov 1993 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
02 Apr 1993 363s Return made up to 21/12/92; full list of members
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Request DocumentReturn made up to 21/12/92; full list of members
02 Apr 1993 363(287) Registered office changed on 02/04/93
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Request DocumentRegistered office changed on 02/04/93
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Oct 1992 AA Full accounts made up to 30 June 1992
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20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Feb 1992 363b Return made up to 21/12/91; no change of members
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Request DocumentReturn made up to 21/12/91; no change of members
04 Feb 1992 363(287) Registered office changed on 04/02/92
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Request DocumentRegistered office changed on 04/02/92
22 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
07 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1991 363a Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1990 MA Memorandum and Articles of Association
20 Mar 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members