TICK LTD

Company number 03634693

Date	Type	Description	View / Download
13 Sep 2001	363s	Return made up to 06/09/01; full list of members	(6 pages)
11 Sep 2000	363s	Return made up to 06/09/00; full list of members	(6 pages)
11 Sep 2000	363(287)	Registered office changed on 11/09/00 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
23 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
23 Jun 2000	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	88(2)R	Ad 31/05/00--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
09 Jun 2000	123	Nc inc already adjusted 30/05/00	(2 pages)
09 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1999	363s	Return made up to 14/09/99; full list of members	(6 pages)
08 Oct 1998	288a	New secretary appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	287	Registered office changed on 08/10/98 from: 28 ayr close stevenage SG1 5RZ	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	NEWINC	Incorporation	(12 pages)

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