TIZGOLD

Company number 02841180

Date	Type	Description	View / Download
19 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
19 Dec 1995	288	Secretary resigned;director resigned	(2 pages)
11 Jul 1995	287	Registered office changed on 11/07/95 from: 6 new square lincolns inn london WC2A 3RP 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
11 May 1995	363s	Return made up to 30/04/95; full list of members	(6 pages)
18 Nov 1994	363s	Return made up to 30/07/94; full list of members 363(287) ‐ Registered office changed on 18/11/94 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
25 Apr 1994	CERT3	Certificate of re-registration from Limited to Unlimited 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
25 Apr 1994	MAR	Re-registration of Memorandum and Articles	(10 pages)
25 Apr 1994	49(8)(b)	Declaration of assent for reregistration to UNLTD 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
25 Apr 1994	49(8)(a)	Members' assent for rereg from LTD to UNLTD 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
25 Apr 1994	49(1)	Application for reregistration from LTD to UNLTD 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
25 Apr 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
15 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
19 Aug 1993	224	Accounting reference date notified as 30/04 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
05 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
05 Aug 1993	288	Secretary 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
05 Aug 1993	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
05 Aug 1993	287	Registered office changed on 05/08/93 from: 6 new square lincoln's inn field london WC2A 3RP 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
05 Aug 1993	288	New secretary appointed;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
05 Aug 1993	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
05 Aug 1993	287	Registered office changed on 05/08/93 from: 17 city business centre lower road london SE16 1AA 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
30 Jul 1993	NEWINC	Incorporation 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