TUNGSTEN CAPITAL HOLDINGS LIMITED

Company number 03396966

Date	Type	Description	View / Download
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
13 Nov 2007	88(2)O	Ad 26/02/07--------- £ si 204918@.1	(2 pages)
03 Nov 2007	287	Registered office changed on 03/11/07 from: allman house birdham chichester west sussex PO20 7BT	(1 page)
25 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2007	363s	Return made up to 04/06/07; full list of members	(53 pages)
13 Jul 2007	SA	Statement of affairs	(83 pages)
13 Jul 2007	88(2)R	Ad 26/02/07--------- £ si 204918@.05=10245 £ ic 654036/664281	(2 pages)
15 Feb 2007	288a	New director appointed	(3 pages)
31 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(31 pages)
26 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2006	287	Registered office changed on 13/10/06 from: claridge house 32 davies street london W1K 4ND	(1 page)
25 Jul 2006	363s	Return made up to 04/06/06; full list of members	(43 pages)
24 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	SA	Statement of affairs	(83 pages)
04 Apr 2006	88(2)R	Ad 03/02/06--------- £ si 495000@.1=49500 £ ic 604535/654035	(4 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
01 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	(29 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)