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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)
02 Sep 2003 AAMD Amended accounts made up to 31 May 2002
02 Sep 2003 AA Full accounts made up to 31 May 2003
30 Jul 2003 363a Return made up to 14/04/03; full list of members
29 Jul 2003 88(2)O Ad 20/05/02--------- £ si 9000@1
29 Jul 2003 MEM/ARTS Memorandum and Articles of Association
16 Jul 2003 288a New secretary appointed
15 Jul 2003 288b Secretary resigned
13 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2003 88(2)R Ad 20/05/02--------- £ si 9000@1=9000 £ ic 1000/10000
13 Jul 2003 123 £ nc 5000/10005000 20/05/02
13 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 288a New director appointed
01 Jul 2003 CERTNM Company name changed coniston capital LIMITED\certificate issued on 01/07/03
15 May 2003 395 Particulars of mortgage/charge
15 May 2003 395 Particulars of mortgage/charge
03 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
21 Dec 2002 395 Particulars of mortgage/charge
21 Nov 2002 395 Particulars of mortgage/charge
17 Aug 2002 395 Particulars of mortgage/charge
13 Aug 2002 395 Particulars of mortgage/charge
24 Jul 2002 395 Particulars of mortgage/charge