Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TUNGSTEN LONDON HOLDINGS LIMITED

Company number 03119779

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
07 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1999 288a New director appointed
10 Dec 1999 AA Full group accounts made up to 30 June 1999
16 Jun 1999 88(2)R Ad 23/02/99--------- £ si 288780@.1=28878 £ ic 1289792/1318670
13 Apr 1999 288b Director resigned
25 Jan 1999 AA Full group accounts made up to 30 June 1998
08 Dec 1998 363s Return made up to 30/10/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Jun 1998 88(2)R Ad 02/10/97--------- £ si 2598@.1
17 Jun 1998 88(2)R Ad 30/09/97--------- £ si 17188@.1
17 Jun 1998 88(2)R Ad 02/12/97--------- £ si 49755@.1=4975 £ ic 1293817/1298792
17 Jun 1998 88(2)R Ad 12/11/96--------- £ si 48130@.1
17 Jun 1998 88(2)R Ad 02/04/96--------- £ si 1632056@.1
17 Jun 1998 88(2)R Ad 06/02/96--------- £ si 499980@.1
04 Mar 1998 363s Return made up to 30/10/97; bulk list available separately
09 Jan 1998 AA Full group accounts made up to 30 June 1997
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 288b Director resigned
15 Dec 1997 288a New director appointed
08 Dec 1997 MEM/ARTS Memorandum and Articles of Association
08 Dec 1997 PROSP Listing of particulars
08 Oct 1997 MEM/ARTS Memorandum and Articles of Association
15 Apr 1997 288a New director appointed
25 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution