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TIE RACK BAGS LIMITED

Company number 04512279

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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)
13 Dec 2002 287 Registered office changed on 13/12/02 from: hill house 1 little new street london EC4A 3TR
13 Dec 2002 225 Accounting reference date extended from 31/08/03 to 31/01/04
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288b Director resigned
13 Dec 2002 288a New secretary appointed;new director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
09 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors renumeration 29/11/02
04 Dec 2002 CERTNM Company name changed passmill LIMITED\certificate issued on 04/12/02
15 Aug 2002 NEWINC Incorporation