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TIGERTAILS (NO. 1) LIMITED

Company number 04932313

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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)
08 Apr 2006 395 Particulars of mortgage/charge
20 Mar 2006 288c Secretary's particulars changed;director's particulars changed
16 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Dec 2005 363s Return made up to 15/10/05; full list of members
08 Dec 2005 363(288) Director's particulars changed
08 Dec 2005 363(353) Location of register of members address changed
20 Oct 2005 88(2)R Ad 10/10/05--------- £ si 200000@1=200000 £ ic 310000/510000
20 Oct 2005 123 Nc inc already adjusted 10/10/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2005 288a New secretary appointed
12 Sep 2005 288b Secretary resigned
09 Aug 2005 88(2)R Ad 25/07/05--------- £ si 210000@1=210000 £ ic 100000/310000
09 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2005 123 £ nc 100000/310000 25/07/05
09 Aug 2005 88(2)R Ad 16/10/03--------- £ si 99998@1
09 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2005 123 Nc inc already adjusted 16/10/03
05 Aug 2005 288a New director appointed
11 Jul 2005 287 Registered office changed on 11/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 CERTNM Company name changed tigertails LIMITED\certificate issued on 25/11/04
12 Nov 2004 363s Return made up to 15/10/04; full list of members