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TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED

Company number 05951794

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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)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 01/06/07--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Jun 2007	123	Nc inc already adjusted 01/06/07	View PDF Nc inc already adjusted 01/06/07 - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007	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 - 1 page (1 page)
22 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Dec 2006	CERTNM	Company name changed driveweald LIMITED\certificate issued on 19/12/06	View PDF Company name changed driveweald LIMITED\certificate issued on 19/12/06 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
17 Nov 2006	88(2)R	Ad 27/10/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 27/10/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2006	287	Registered office changed on 07/11/06 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 07/11/06 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
07 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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