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TIRAD INVESTMENTS LIMITED

Company number 05351001

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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)
26 Jan 2007 288a New director appointed
18 Jan 2007 225 Accounting reference date extended from 28/02/07 to 30/06/07
18 Jan 2007 AA Accounts made up to 28 February 2006
15 Jun 2006 395 Particulars of mortgage/charge
08 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2006 288a New director appointed
08 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2006 288b Director resigned
25 Apr 2006 CERTNM Company name changed oval (2021) LIMITED\certificate issued on 25/04/06
07 Apr 2006 88(2)R Ad 31/03/06--------- £ si 999@1=999 £ ic 1/1000
07 Apr 2006 123 Nc inc already adjusted 31/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006 363s Return made up to 02/02/06; full list of members
02 Feb 2005 NEWINC Incorporation