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TELLACA PROPERTY UK LIMITED

Company number 04739079

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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 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
25 Jul 2003 MA Memorandum and Articles of Association
15 Jul 2003 88(2)R Ad 04/06/03--------- £ si 60000@.5=30000 £ si 39998@1=39998 £ ic 1/69999
11 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 123 £ nc 1000/70000 04/06/03
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288a New secretary appointed;new director appointed
07 Jul 2003 288a New director appointed
02 Jul 2003 CERTNM Company name changed hargreaves goswell LIMITED\certificate issued on 02/07/03
04 Jun 2003 CERTNM Company name changed newincco 255 LIMITED\certificate issued on 04/06/03
18 Apr 2003 NEWINC Incorporation