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TIERCEL INVESTMENTS LIMITED

Company number 03765525

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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)
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
27 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise/ sub div 04/11/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 122 S-div 04/11/03
11 Nov 2003 88(3) Particulars of contract relating to shares
11 Nov 2003 88(2)R Ad 04/11/03--------- £ si 222498@1=222498 £ ic 10000/232498
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288a New secretary appointed
22 Oct 2003 MISC Amending form 882R