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TUNSTALL GROUP HOLDINGS LIMITED

Company number 05459713

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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)
27 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
27 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreement 14/09/05
27 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement entered\ 11/06/05	View PDF Resolutions RES13 ‐ Agreement entered\ 11/06/05 - link opens in a new window - 3 pages (3 pages)
17 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2005	CERTNM	Company name changed de facto 1256 LIMITED\certificate issued on 08/06/05	View PDF Company name changed de facto 1256 LIMITED\certificate issued on 08/06/05 - link opens in a new window - 3 pages (3 pages)
23 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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