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TOURKITS LIMITED

Company number 04098984

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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)
01 Oct 2001 288b Secretary resigned
01 Oct 2001 288a New secretary appointed;new director appointed
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
03 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/01/02
19 Feb 2001 88(2)R Ad 29/01/01--------- £ si 100000@1=100000 £ ic 10000/110000
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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19 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Feb 2001 123 £ nc 10000/1000000 29/01/01
07 Dec 2000 287 Registered office changed on 07/12/00 from: 2 athenaeum road london N20 9YU
07 Dec 2000 88(2)R Ad 25/10/00--------- £ si 9999@1=9999 £ ic 1/10000
07 Dec 2000 288a New secretary appointed
07 Dec 2000 288a New director appointed
25 Oct 2000 NEWINC Incorporation