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TINET UK LTD

Company number 03449171

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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)
09 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
12 Nov 1999 363s Return made up to 14/10/99; full list of members
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
12 Oct 1999 AA Full accounts made up to 31 March 1999
16 Aug 1999 244 Delivery ext'd 3 mth 31/03/99
14 Jul 1999 287 Registered office changed on 14/07/99 from: 18 hall farm close melton woodbridge suffolk IP12 1RL
14 Jul 1999 288b Secretary resigned
14 Jul 1999 288a New secretary appointed
10 May 1999 225 Accounting reference date extended from 31/10/98 to 31/03/99
20 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/11/98
10 Nov 1998 363s Return made up to 14/10/98; full list of members
29 Oct 1998 288a New director appointed
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New director appointed
30 Sep 1998 287 Registered office changed on 30/09/98 from: bond avenue bletchley milton keynes MK1 1TJ
29 Sep 1998 288b Secretary resigned
29 Sep 1998 288a New secretary appointed
11 Aug 1998 88(2)R Ad 08/07/98--------- £ si 46678@1=46678 £ ic 2/46680
11 Aug 1998 123 Nc inc already adjusted 08/07/98