Advanced company searchLink opens in new window

TUXEDO MONEY SOLUTIONS LIMITED

Company number 05674773

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2007 88(2)R Ad 20/10/06-30/11/06 £ si 1250000@1
19 Feb 2007 363s Return made up to 13/01/07; full list of members
21 Dec 2006 395 Particulars of mortgage/charge
11 Dec 2006 88(2)R Ad 07/11/06--------- £ si 1159992@1=1159992 £ ic 1160000/2319992
24 Nov 2006 123 Nc inc already adjusted 07/11/06
23 Nov 2006 88(2)R Ad 07/11/06--------- £ si 1159992@1=1159992 £ ic 8/1160000
23 Nov 2006 123 Nc inc already adjusted 07/11/06
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
27 Oct 2006 288a New director appointed
16 Oct 2006 288a New director appointed
04 Oct 2006 288b Secretary resigned
04 Oct 2006 288a New director appointed
18 Aug 2006 287 Registered office changed on 18/08/06 from: 7 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB
13 Jun 2006 88(2)R Ad 26/03/06--------- £ si 4@1=4 £ ic 4/8
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New secretary appointed
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New secretary appointed
29 Mar 2006 88(2)R Ad 13/01/06--------- £ si 3@1=3 £ ic 1/4
29 Mar 2006 287 Registered office changed on 29/03/06 from: navis agere 7 beaufort house, beaufort court sir thomas langley road, rochester, kent M12 4FB