Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TILE GIANT HOLDINGS LIMITED

Company number 06182679

Follow this company File for this company
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)
19 Sep 2007 123 Nc inc already adjusted 13/08/07
19 Sep 2007 88(2)R Ad 13/08/07--------- £ si 913186@1=913186 £ ic 1/913187
19 Sep 2007 SA Statement of affairs
08 Sep 2007 225 Accounting reference date extended from 31/03/08 to 30/04/08
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2007 CERTNM Company name changed brand new co (358) LIMITED\certificate issued on 31/08/07
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Secretary resigned
23 Aug 2007 288a New secretary appointed;new director appointed
23 Aug 2007 287 Registered office changed on 23/08/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
15 Aug 2007 395 Particulars of mortgage/charge
26 Mar 2007 NEWINC Incorporation