TILE MAGIC LIMITED

Company number 03504716

Date	Type	Description	View / Download
18 Mar 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Mar 1999	117	Application to commence business	(2 pages)
17 Mar 1999	363s	Return made up to 05/02/99; full list of members	(5 pages)
17 Mar 1999	88(2)R	Ad 03/11/98--------- £ si 1@1=1 £ ic 1000002/1000003	(2 pages)
13 Jan 1999	88(2)R	Ad 06/01/99--------- £ si 750000@1=750000 £ ic 250002/1000002	(2 pages)
15 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Dec 1998	88(2)R	Ad 17/11/98--------- £ si 200000@1=200000 £ ic 50002/250002	(2 pages)
03 Dec 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Dec 1998	AUDR	Auditor's report	(1 page)
03 Dec 1998	AUDS	Auditor's statement	(1 page)
03 Dec 1998	BS	Balance Sheet	(1 page)
03 Dec 1998	MAR	Re-registration of Memorandum and Articles	(13 pages)
03 Dec 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Dec 1998	43(3)	Application for reregistration from private to PLC	(2 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	88(2)R	Ad 03/11/98--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
22 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Oct 1998	123	£ nc 1000/2000000 16/10/98	(1 page)
22 Oct 1998	225	Accounting reference date shortened from 28/02/99 to 31/08/98	(1 page)
03 Mar 1998	288a	New secretary appointed	(2 pages)