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TG SUPPORT LIMITED

Company number 05370731

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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)
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288a New secretary appointed
13 Jun 2007 363s Return made up to 21/02/07; full list of members
19 Dec 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06
12 Jun 2006 88(2)R Ad 19/05/06--------- £ si 99900@1=99900 £ ic 100/100000
12 Jun 2006 123 Nc inc already adjusted 18/05/06
12 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 288b Director resigned
16 May 2006 363s Return made up to 21/02/06; full list of members
04 May 2006 225 Accounting reference date extended from 28/02/06 to 31/07/06
04 May 2006 288b Director resigned
23 Nov 2005 288b Director resigned
10 Nov 2005 288a New director appointed
06 Oct 2005 395 Particulars of mortgage/charge
01 Sep 2005 288b Secretary resigned
01 Sep 2005 288b Director resigned
26 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
25 Jul 2005 288a New director appointed
13 Jul 2005 288a New secretary appointed
13 Jul 2005 288b Secretary resigned
21 Feb 2005 NEWINC Incorporation