TINY DISTRIBUTION LIMITED

Company number 02922695

Date	Type	Description	View / Download
01 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Sep 2001	88(3)	Particulars of contract relating to shares	(3 pages)
26 Sep 2001	88(2)R	Ad 29/06/01--------- £ si 325000@1=325000 £ ic 199/325199	(2 pages)
26 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Sep 2001	123	£ nc 1000/1001000 29/06/01	(1 page)
21 Sep 2001	363a	Return made up to 20/04/01; full list of members	(2 pages)
17 Sep 2001	88(2)R	Ad 25/04/01--------- £ si 998@.1=99 £ ic 100/199	(2 pages)
15 Aug 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
03 May 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
30 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
30 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 2000	288c	Director's particulars changed	(1 page)
16 Aug 2000	363a	Return made up to 20/04/00; full list of members	(5 pages)
16 Aug 2000	363(353)	Location of register of members address changed 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
31 Jul 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
23 Nov 1999	AA	Full accounts made up to 30 June 1998	(15 pages)

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