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TUNGSTEN CAPITAL HOLDINGS LIMITED

Company number 03396966

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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)
25 Oct 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
16 Jun 2010 AP03 Appointment of Peter David Elliott-Hughes as a secretary
01 Jun 2010 TM01 Termination of appointment of John Fyfe as a director
22 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
16 Feb 2010 TM01 Termination of appointment of Angela Mcbride as a director
16 Feb 2010 TM02 Termination of appointment of Angela Mcbride as a secretary
02 Feb 2010 CH01 Director's details changed for Mr Michael David Friend on 27 January 2010
13 Aug 2009 287 Registered office changed on 13/08/2009 from 3000 cathedral hill guildford surrey GU2 7YB
09 Jul 2009 AUD Auditor's resignation
22 Jun 2009 363a Return made up to 04/06/09; full list of members
22 Jun 2009 288c Director's change of particulars / michael friend / 11/02/2009
12 Jun 2009 53 Application for reregistration from PLC to private
12 Jun 2009 MAR Re-registration of Memorandum and Articles
12 Jun 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jun 2009 88(2) Ad 28/05/09\gbp si 628@0.1=62.8\gbp ic 732937.1/732999.9\
04 Jun 2009 122 Conso
13 Mar 2009 88(2) Ad 18/02/09\gbp si 284091@0.1=28409.1\gbp ic 704528/732937.1\
22 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2008 363s Return made up to 04/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2008 88(2) Ad 08/04/08\gbp si 300000@0.1=30000\gbp ic 704528/734528\
17 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
17 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights