TUNGSTEN HOLDINGS INTERNATIONAL LIMITED

Company number 03200405

Date	Type	Description	View / Download
09 Mar 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288a	New director appointed	(2 pages)
02 Dec 2002	363s	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
05 Dec 2001	363s	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 05/12/01	(9 pages)
15 May 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
08 Dec 2000	363s	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Aug 2000	363a	Return made up to 17/05/00; full list of members	(6 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
28 Mar 2000	288a	New secretary appointed	(3 pages)
28 Mar 2000	363s	Return made up to 17/05/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
25 Jan 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
25 Jan 1999	AA	Full accounts made up to 30 June 1997	(10 pages)
22 Jul 1998	288a	New director appointed 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
22 Jul 1998	288a	New secretary appointed 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
22 Jul 1998	288b	Secretary 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
15 Jul 1998	363s	Return made up to 17/05/98; no change of members 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
18 Jun 1997	363s	Return made up to 17/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 May 1997	88(3)	Particulars of contract relating to shares	(4 pages)
04 May 1997	88(2)O	Ad 01/07/96--------- £ si 801037@1	(2 pages)
04 May 1997	88(3)	Particulars of contract relating to shares	(4 pages)
04 May 1997	88(2)O	Ad 04/11/96--------- £ si 400000@1	(2 pages)
23 Apr 1997	88(2)P	Ad 01/07/96--------- £ si 801037@1=801037 £ ic 898626/1699663	(2 pages)
23 Apr 1997	88(2)P	Ad 04/11/96--------- £ si 400000@1=400000 £ ic 498626/898626	(2 pages)

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