TUNGSTEN LONDON HOLDINGS LIMITED

Company number 03119779

Date	Type	Description	View / Download
28 Jan 1997	363s	Return made up to 30/10/96; bulk list available separately	(7 pages)
19 Jan 1997	SA	Statement of affairs	(28 pages)
19 Jan 1997	88(2)O	Ad 25/03/96--------- £ si 7510370@.1	(3 pages)
09 Jan 1997	SA	Statement of affairs	(54 pages)
09 Jan 1997	88(2)O	Ad 19/11/96--------- £ si 148983@.1	(2 pages)
09 Jan 1997	88(2)P	Ad 25/03/96--------- £ si 7510370@.1=751037 £ ic 1073821/1824858	(3 pages)
12 Dec 1996	SA	Statement of affairs	(57 pages)
12 Dec 1996	88(2)O	Ad 01/11/96--------- £ si 1053847@.1	(4 pages)
12 Dec 1996	88(2)P	Ad 19/11/96--------- £ si 148983@.1=14898 £ ic 1058923/1073821	(2 pages)
28 Nov 1996	88(2)P	Ad 01/11/96--------- £ si 1053847@.1=105384 £ ic 953539/1058923	(2 pages)
28 Nov 1996	88(2)R	Ad 01/11/96--------- £ si 1400000@.1=140000 £ ic 813539/953539	(8 pages)
18 Nov 1996	AA	Full group accounts made up to 30 June 1996	(28 pages)
08 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
08 Nov 1996	123	£ nc 1200000/4200000 01/11/96	(1 page)
04 Oct 1996	288	New secretary appointed	(2 pages)
04 Oct 1996	288	Secretary resigned	(1 page)
23 Sep 1996	287	Registered office changed on 23/09/96 from: 63 lincoln's inn fields london WC2H 3LW	(1 page)
25 Apr 1996	88(2)P	Ad 25/03/96--------- £ si 7510370@.1=751037 £ ic 62502/813539	(4 pages)
25 Apr 1996	88(2)R	Ad 25/03/96--------- £ si 625000@.1=62500 £ ic 2/62502	(5 pages)
25 Apr 1996	122	S-div 25/03/96	(1 page)
25 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
25 Apr 1996	123	£ nc 50000/1200000 25/03/96	(1 page)
04 Apr 1996	PROSP	Prospectus	(38 pages)

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