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TAG WORLDWIDE HOLDINGS LIMITED

Company number 05696914

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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)
10 Apr 2006 288b Director resigned
10 Apr 2006 287 Registered office changed on 10/04/06 from: 20-22 bedford row london WC1R 4JS
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 24/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 MEM/ARTS Memorandum and Articles of Association
24 Mar 2006 CERTNM Company name changed dhl global mail vas PLC\certificate issued on 24/03/06
17 Feb 2006 MEM/ARTS Memorandum and Articles of Association
16 Feb 2006 288a New director appointed
16 Feb 2006 MEM/ARTS Memorandum and Articles of Association
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
07 Feb 2006 CERT8 Certificate of authorisation to commence business and borrow
07 Feb 2006 117 Application to commence business
03 Feb 2006 NEWINC Incorporation