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TANGERINE LIMITED

Company number 04737488

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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)
23 Feb 2005 88(2)R Ad 12/01/05--------- £ si 1@1=1 £ ic 103/104
23 Feb 2005 88(2)R Ad 12/01/05--------- £ si 1@1=1 £ ic 102/103
23 Feb 2005 88(2)R Ad 12/01/05--------- £ si 1@1=1 £ ic 101/102
23 Feb 2005 88(2)R Ad 12/01/05--------- £ si 1@1=1 £ ic 100/101
18 Feb 2005 123 Nc inc already adjusted 12/01/05
18 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
18 Jun 2004 88(2)R Ad 25/04/03--------- £ si 99@1
27 May 2004 363s Return made up to 16/04/04; full list of members
10 May 2003 288a New secretary appointed
10 May 2003 288a New director appointed
10 May 2003 288b Director resigned
10 May 2003 288b Secretary resigned
25 Apr 2003 CERTNM Company name changed direction and designs LIMITED\certificate issued on 25/04/03
16 Apr 2003 NEWINC Incorporation