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TNTG LIMITED

Company number 03080907

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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 Aug 1996 88(2)R Ad 08/01/96--------- £ si 2499@1=2499 £ ic 2/2501
03 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1996 123 £ nc 1000/10000 08/01/96
30 Nov 1995 224 Accounting reference date notified as 31/12
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1995 CERTNM Company name changed worldfield LIMITED\certificate issued on 23/10/95
19 Oct 1995 288 Secretary resigned
19 Oct 1995 288 Director resigned
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New secretary appointed;new director appointed
19 Oct 1995 287 Registered office changed on 19/10/95 from: 43 lawrence road hove east sussex BN3 5QE
18 Jul 1995 NEWINC Incorporation