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TACTUS TELEMETRY SOLUTIONS LTD

Company number 04797414

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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)
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004 288b Director resigned
28 Jun 2004 363s Return made up to 12/06/04; full list of members
11 Feb 2004 287 Registered office changed on 11/02/04 from: brockweir house brockweir chepstow NP16 7PE
10 Nov 2003 88(2)R Ad 08/10/03--------- £ si 1560@1=1560 £ ic 500/2060
10 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 123 £ nc 1000/10000 08/10/03
24 Oct 2003 288a New director appointed
24 Oct 2003 288a New director appointed
24 Oct 2003 288a New director appointed
12 Jun 2003 NEWINC Incorporation