THE TIENSHAN TRADING COMPANY LIMITED

Company number 03166568

Date	Type	Description	View / Download
03 Sep 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
03 Sep 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Jul 1997	88(2)R	Ad 02/07/97--------- £ si 450000@1=450000 £ ic 1278000/1728000	(2 pages)
09 Jul 1997	MA	Memorandum and Articles of Association	(9 pages)
09 Jul 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
09 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 May 1997	287	Registered office changed on 20/05/97 from: galtee house 1 heanor road ilkeston derbyshire DE7 8DY	(1 page)
01 Apr 1997	363s	Return made up to 26/02/97; full list of members	(6 pages)
01 Apr 1997	363(288)	Secretary resigned;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
10 Jan 1997	225(1)	Accounting reference date extended from 28/02 to 31/03	(1 page)
26 Apr 1996	88(2)R	Ad 27/02/96--------- £ si 1277999@1=1277999 £ ic 1/1278000	(2 pages)
26 Apr 1996	224	Accounting reference date notified as 28/02	(1 page)
25 Apr 1996	288	New director appointed	(2 pages)
25 Apr 1996	288	New secretary appointed;new director appointed	(4 pages)
16 Apr 1996	287	Registered office changed on 16/04/96 from: 12 york place leeds LS1 2DS	(1 page)
11 Mar 1996	MA	Memorandum and Articles of Association	(4 pages)
11 Mar 1996	123	Nc inc already adjusted 27/02/96	(1 page)
11 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
11 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
26 Feb 1996	NEWINC	Incorporation	(10 pages)

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