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TIBBETTS FASTENERS LIMITED

Company number 05210227

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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)
02 Nov 2004 123 Nc inc already adjusted 07/10/04
01 Nov 2004 MEM/ARTS Memorandum and Articles of Association
27 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004 CERTNM Company name changed bla 999 LIMITED\certificate issued on 26/10/04
15 Oct 2004 395 Particulars of mortgage/charge
22 Sep 2004 288b Director resigned
22 Sep 2004 288b Secretary resigned
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New secretary appointed
19 Aug 2004 NEWINC Incorporation