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TACTICA PREMIUM FINANCE LIMITED

Company number 05446073

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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)
04 Sep 2007 88(2)R Ad 18/12/06-18/12/06 £ si 480@0.01=4 £ si 44@0.01 £ ic 90/95
04 Sep 2007 88(2)R Ad 06/10/06-06/10/06 £ si 727@0.01=7 £ ic 83/90
06 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Nov 2006 88(2)R Ad 16/03/06-30/07/06 £ si 224@.01
14 Jun 2006 363a Return made up to 06/05/06; full list of members
23 Mar 2006 88(2)R Ad 21/12/05--------- £ si 125@.01=1 £ ic 79/80
31 Jan 2006 88(2)R Ad 21/12/05--------- £ si 125@.001 £ ic 79/79
13 Jan 2006 88(2)R Ad 05/12/05--------- £ si 150@.01=1 £ ic 78/79
13 Jan 2006 88(2)R Ad 05/12/05--------- £ si 125@.01=1 £ ic 77/78
14 Sep 2005 225 Accounting reference date extended from 31/05/06 to 31/08/06
08 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 88(2)R Ad 16/06/05--------- £ si 750@.01=7 £ ic 70/77
08 Jul 2005 288a New director appointed
06 May 2005 NEWINC Incorporation