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TINGLOBAL LIMITED

Company number 03516437

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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)
14 Jan 2005 403b Declaration of mortgage charge released/ceased
23 Dec 2004 288b Director resigned
03 Dec 2004 AA Group of companies' accounts made up to 31 May 2004
16 Aug 2004 288c Director's particulars changed
18 Jun 2004 288c Director's particulars changed
23 Feb 2004 363s Return made up to 24/02/04; full list of members
01 Dec 2003 AA Group of companies' accounts made up to 31 May 2003
14 Mar 2003 288c Director's particulars changed
14 Mar 2003 288c Director's particulars changed
27 Feb 2003 363s Return made up to 24/02/03; full list of members
28 Jan 2003 AA Group of companies' accounts made up to 31 May 2002
15 Nov 2002 288b Director resigned
02 Jul 2002 288a New director appointed
22 May 2002 CERTNM Company name changed apex computers holdings LIMITED\certificate issued on 22/05/02
04 Mar 2002 AA Group of companies' accounts made up to 31 May 2001
25 Feb 2002 363s Return made up to 24/02/02; full list of members
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
24 Aug 2001 288c Secretary's particulars changed;director's particulars changed
13 Mar 2001 363s Return made up to 24/02/01; full list of members
30 Oct 2000 AA Full group accounts made up to 31 May 2000
28 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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28 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
28 Apr 2000 288b Director resigned