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TRIBAL AGENCY LIMITED

Company number 04002219

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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 Sep 2003 288b Secretary resigned
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New secretary appointed;new director appointed
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 88(2)R Ad 16/02/01--------- £ si 9999@.01
23 Jul 2003 88(2)R Ad 05/06/02--------- £ si 526@.01
03 Jul 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2003 88(2)R Ad 05/06/02--------- £ si 526@.1=52 £ ic 1/53
01 Jul 2003 AUD Auditor's resignation
02 Nov 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 363s Return made up to 25/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2002 88(2)R Ad 16/02/01--------- £ si 9999@.01
05 Feb 2002 AA Accounts for a dormant company made up to 31 December 2000
05 Feb 2002 225 Accounting reference date shortened from 31/05/01 to 31/12/00
10 Sep 2001 363s Return made up to 25/05/01; full list of members
05 Jun 2000 288b Secretary resigned
25 May 2000 NEWINC Incorporation