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TIE GOOD LIMITED

Company number 04265273

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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)
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 288b Director resigned
15 Jun 2004 288b Director resigned
12 Sep 2003 AA Full accounts made up to 31 December 2002
21 Aug 2003 363s Return made up to 06/08/03; full list of members
19 Aug 2003 288b Director resigned
07 Aug 2003 288a New director appointed
01 May 2003 288b Secretary resigned
01 May 2003 288a New secretary appointed
11 Feb 2003 288a New director appointed
11 Feb 2003 288b Director resigned
27 Aug 2002 363s Return made up to 06/08/02; full list of members
06 Jun 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
10 Oct 2001 287 Registered office changed on 10/10/01 from: kings court 12 king street leeds west yorkshire LE22 2HL
03 Oct 2001 88(2)R Ad 31/08/01--------- £ si 999@1=999 £ ic 1/1000
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288b Director resigned
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New secretary appointed;new director appointed
19 Sep 2001 288a New secretary appointed;new director appointed
19 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
19 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2001 288a New director appointed
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288b Director resigned