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INSTANT TAN LIMITED

Company number 04444948

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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)
04 Sep 2003 288a New director appointed
29 Aug 2003 288a New director appointed
14 Aug 2003 288b Director resigned
14 Aug 2003 287 Registered office changed on 14/08/03 from: bromley house woodford road, bramhall stockport cheshire SK7 1JN
15 Jul 2003 288a New director appointed
15 Jul 2003 288b Director resigned
11 Jun 2003 363a Return made up to 22/05/03; full list of members
11 Jun 2003 288a New secretary appointed
11 Jun 2003 288b Secretary resigned;director resigned
20 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital split 30/05/02
20 Jan 2003 88(2)R Ad 30/05/02--------- £ si 199@1=199 £ ic 1/200
11 Nov 2002 288a New director appointed
24 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 09/07/02
21 Jun 2002 288a New director appointed
21 Jun 2002 288b Secretary resigned
15 Jun 2002 288a New secretary appointed;new director appointed
15 Jun 2002 288b Director resigned
22 May 2002 NEWINC Incorporation