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TIENPAY PLC

Company number 05555175

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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 2006 88(2)R Ad 22/08/06--------- £ si 99928398@.001=99928 £ ic 100001/199929
24 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
22 Aug 2006 288b Secretary resigned
17 Aug 2006 287 Registered office changed on 17/08/06 from: thrid floor 55 gower street london WC1E 6HQ
28 Dec 2005 88(2)R Ad 16/12/05--------- £ si 31500000@.001=31500 £ ic 68501/100001
08 Dec 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
08 Dec 2005 288a New secretary appointed
08 Dec 2005 88(2)R Ad 24/11/05--------- £ si 68499998@.001=68499 £ ic 2/68501
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Grant of options 24/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2005 CERT8 Certificate of authorisation to commence business and borrow
30 Nov 2005 117 Application to commence business
18 Oct 2005 288a New director appointed
26 Sep 2005 288b Director resigned
26 Sep 2005 288b Director resigned
26 Sep 2005 288a New director appointed
26 Sep 2005 288a New director appointed
06 Sep 2005 NEWINC Incorporation