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TINAKILLY LIMITED

Company number 06243099

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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)
02 Oct 2008 288a Secretary appointed lpe services LIMITED
29 Sep 2008 MISC ML28 form 88(2) removed duplicate
29 Sep 2008 MISC ML28 document removed form 88(2)
22 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2008 88(2) Ad 16/11/07\gbp si 1000@0.01=10\gbp ic 109/119\
17 Sep 2008 88(2) Ad 16/11/07\gbp si 900@0.01=9\gbp ic 100/109\
28 Aug 2008 AA Full accounts made up to 31 March 2008
12 Mar 2008 288a Director appointed peter john ryding
28 Feb 2008 288a Director appointed threev directors LLP
28 Feb 2008 288b Appointment terminated director three v corporate venturing LLP
28 Nov 2007 395 Particulars of mortgage/charge
28 Nov 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
21 Nov 2007 395 Particulars of mortgage/charge
10 May 2007 NEWINC Incorporation