TANGIBLE FINANCIAL LIMITED

Company number 02708053

Date	Type	Description	View / Download
23 Feb 1999	AA	Full accounts made up to 30 April 1998	(16 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New secretary appointed	(2 pages)
17 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
18 May 1998	363s	Return made up to 13/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
07 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 7408@1=7408 £ ic 11112/18520	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Nov 1997	AA	Accounts made up to 30 April 1997	(14 pages)
04 May 1997	288a	New director appointed	(2 pages)
24 Apr 1997	CERTNM	Company name changed hill murray LIMITED\certificate issued on 25/04/97	(2 pages)
18 Apr 1997	363s	Return made up to 13/04/97; full list of members 363(288) ‐ Director resigned	(8 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
11 Nov 1996	AA	Accounts made up to 30 April 1996	(16 pages)
15 May 1996	363s	Return made up to 13/04/96; no change of members 363(288) ‐ Director resigned	(6 pages)
12 May 1996	287	Registered office changed on 12/05/96 from: 5 giltspur street london EC1A 9DE	(1 page)
23 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1995	AA	Accounts made up to 30 April 1995	(15 pages)
04 Aug 1995	288	Director's particulars changed	(2 pages)
15 May 1995	363s	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Dec 1994	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document