TUNGSTEN CAPITAL HOLDINGS LIMITED

Company number 03396966

Date	Type	Description	View / Download
27 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
27 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
27 Jan 1999	288b	Secretary resigned	(1 page)
27 Jan 1999	88(2)R	Ad 21/01/99--------- £ si 2@.25 £ ic 1/1	(2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Jan 1999	AA	Full accounts made up to 30 June 1998	(6 pages)
24 Jan 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Jan 1999	117	Application to commence business	(2 pages)
22 Jan 1999	CERTNM	Company name changed nba quantum holdings PLC\certificate issued on 22/01/99	(4 pages)
03 Nov 1998	288a	New secretary appointed	(2 pages)
03 Nov 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	363s	Return made up to 27/06/98; full list of members	(6 pages)
19 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	287	Registered office changed on 18/09/97 from: temple housenn 20 holywell row london EC2A 4JB	(1 page)
18 Sep 1997	288b	Director resigned	(1 page)
18 Sep 1997	288b	Secretary resigned	(1 page)
18 Sep 1997	288a	New secretary appointed	(2 pages)
27 Jun 1997	NEWINC	Incorporation	(14 pages)