Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

5TH TIER LIMITED

Company number 03774129

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2008 88(2) Ad 08/04/08\gbp si 133334@0.1=13333.4\gbp ic 1848011.8/1861345.2\
29 May 2008 88(2) Ad 01/04/08\gbp si 20000@0.1=2000\gbp ic 1832678.4/1834678.4\
14 May 2008 88(2) Ad 01/04/08\gbp si 6667@0.1=666.7\gbp ic 1830011.7/1830678.4\
25 Apr 2008 88(2) Ad 01/04/08\gbp si 75000@0.1=7500\gbp ic 1821845/1829345\
12 Apr 2008 88(2) Ad 01/04/08\gbp si 24000@0.1=2400\gbp ic 1811945/1814345\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008 123 Nc inc already adjusted 30/10/07
14 Jan 2008 88(2)R Ad 18/12/07--------- £ si 100000@0.10=10000 £ ic 1799545/1809545
14 Jan 2008 88(2)R Ad 18/12/07--------- £ si 8608@0.10=860 £ ic 1798685/1799545
14 Jan 2008 288b Director resigned
04 Jan 2008 88(2)R Ad 17/12/07--------- £ si 82939@0.10=8293 £ ic 1790392/1798685
22 Dec 2007 123 Nc inc already adjusted 30/10/07
17 Dec 2007 88(2)R Ad 29/11/07--------- £ si 30000@0.10=3000 £ ic 1787392/1790392
17 Dec 2007 88(2)R Ad 29/11/07--------- £ si 120000@0.10=12000 £ ic 1775392/1787392
10 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007 88(2)R Ad 20/11/07--------- £ si 200000@0.10=20000 £ ic 1755392/1775392
25 Oct 2007 88(2)R Ad 22/10/07--------- £ si 685714@0.10=68571 £ ic 1686821/1755392
06 Aug 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 88(2)R Ad 26/06/07--------- £ si 328572@.1=32857 £ ic 1653964/1686821
18 Jul 2007 88(2)R Ad 26/06/07--------- £ si 93829@.1=9382 £ ic 1644582/1653964
16 Jul 2007 88(2)R Ad 10/07/07--------- £ si 285716@0.10=28571 £ ic 1616011/1644582
26 Jun 2007 363a Return made up to 19/05/07; full list of members
12 Jun 2007 288c Director's particulars changed
16 Mar 2007 88(2)R Ad 09/03/07--------- £ si 142858@0.10=14285 £ ic 1632896/1647181
06 Feb 2007 88(2)R Ad 29/01/07--------- £ si 1071429@0.10=107142 £ ic 1525754/1632896