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TORNADO ENTERTAINMENT LIMITED

Company number 03833639

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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)
07 Feb 2000 88(2)R Ad 21/01/00--------- £ si 4219@.1=421 £ ic 80843/81264
07 Feb 2000 88(2)R Ad 21/01/00--------- £ si 8439@.1=843 £ ic 80000/80843
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288a New secretary appointed
24 Jan 2000 287 Registered office changed on 24/01/00 from: 1ST floor 180 fleet street london EC4A 2HG
24 Jan 2000 88(2)R Ad 11/01/00--------- £ si 459990@.1=45999 £ ic 34001/80000
24 Jan 2000 88(2)R Ad 22/11/99--------- £ si 110000@.1=11000 £ ic 23001/34001
24 Jan 2000 88(2)R Ad 22/11/99--------- £ si 230000@.1=23000 £ ic 1/23001
24 Jan 2000 288a New director appointed
24 Jan 2000 288a New director appointed
24 Jan 2000 122 Div s-div 22/11/99
24 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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24 Jan 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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24 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Jan 2000 123 £ nc 100/1000000 22/11/99
21 Nov 1999 288a New director appointed
21 Nov 1999 288b Director resigned
01 Oct 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
01 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 29/09/99
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01 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/09/99
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01 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/09/99
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01 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/09/99
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01 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/09/99
31 Aug 1999 NEWINC Incorporation