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TRIBAL NC LIMITED

Company number 03442665

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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)
08 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Apr 2000 288b Secretary resigned
26 Apr 2000 288a New secretary appointed;new director appointed
14 Apr 2000 288b Director resigned
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
18 Feb 2000 288b Director resigned
18 Feb 2000 288b Director resigned
05 Feb 2000 97 Commission payable relating to shares
04 Jan 2000 88(2)R Ad 20/12/99--------- £ si 2522@1=2522 £ ic 2522/5044
10 Nov 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
05 Jul 1999 88(2)R Ad 23/04/99--------- £ si 2520@1=2520 £ ic 2/2522
01 Jul 1999 288a New director appointed
17 May 1999 AA Accounts for a small company made up to 30 September 1998
02 Apr 1999 288a New director appointed
01 Dec 1998 363s Return made up to 01/10/98; full list of members
25 Sep 1998 287 Registered office changed on 25/09/98 from: 120 east road london N1 6AA
30 Jul 1998 225 Accounting reference date shortened from 31/10/98 to 30/09/98