TANVALE LTD

Company number 04544565

Date	Type	Description	View / Download
05 Oct 2004	363s	Return made up to 25/09/04; full list of members	(7 pages)
05 Oct 2004	363(288)	Director's particulars changed
20 Jul 2004	AA	Total exemption small company accounts made up to 28 February 2004	(5 pages)
04 May 2004	288a	New director appointed	(2 pages)
23 Oct 2003	363s	Return made up to 25/09/03; full list of members	(6 pages)
01 Aug 2003	225	Accounting reference date extended from 30/09/03 to 28/02/04	(1 page)
07 May 2003	88(2)R	Ad 05/04/03--------- £ si 25000@1=25000 £ ic 141102/166102	(2 pages)
07 May 2003	88(2)R	Ad 07/04/03--------- £ si 25000@1=25000 £ ic 116102/141102	(2 pages)
25 Apr 2003	MA	Memorandum and Articles of Association	(2 pages)
25 Apr 2003	123	Nc inc already adjusted 01/04/03	(2 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2003	88(2)R	Ad 01/04/03--------- £ si 25000@1=25000 £ ic 91102/116102	(2 pages)
11 Apr 2003	88(2)R	Ad 03/04/03--------- £ si 25000@1=25000 £ ic 66102/91102	(2 pages)
06 Apr 2003	88(2)R	Ad 26/03/03--------- £ si 22000@1=22000 £ ic 44102/66102	(2 pages)
06 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 100@1=100 £ ic 44002/44102	(2 pages)
06 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 22000@1=22000 £ ic 22002/44002	(2 pages)
06 Apr 2003	88(2)R	Ad 28/03/03--------- £ si 22000@1=22000 £ ic 2/22002	(2 pages)
31 Mar 2003	123	Nc inc already adjusted 10/03/03	(1 page)
31 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2002	NEWINC	Incorporation	(8 pages)