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TISCALI UK HOLDINGS LIMITED

Company number 03907276

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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)
23 Apr 2007 403a Declaration of satisfaction of mortgage/charge
23 Apr 2007 403a Declaration of satisfaction of mortgage/charge
23 Apr 2007 403a Declaration of satisfaction of mortgage/charge
23 Apr 2007 403a Declaration of satisfaction of mortgage/charge
01 Mar 2007 395 Particulars of mortgage/charge
05 Feb 2007 363a Return made up to 11/01/07; full list of members
14 Nov 2006 288b Director resigned
03 Nov 2006 244 Delivery ext'd 3 mth 31/12/05
25 Oct 2006 395 Particulars of mortgage/charge
25 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 395 Particulars of mortgage/charge
09 Mar 2006 363a Return made up to 11/01/06; full list of members
28 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
24 Oct 2005 395 Particulars of mortgage/charge
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 395 Particulars of mortgage/charge
14 Jan 2005 363s Return made up to 11/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 AA Full accounts made up to 31 December 2003
20 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 Jun 2004 288b Director resigned
17 Jun 2004 288a New director appointed
24 May 2004 288b Director resigned
17 Feb 2004 363s Return made up to 11/01/04; full list of members
01 Oct 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed