Companies House does not verify the accuracy of the information filed

Advanced company search

TORTUGA COVERS LTD

Company number 06244719

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Mar 2009	288a	Director appointed andrew evan maitland james	View PDF Director appointed andrew evan maitland james - link opens in a new window - 1 page (1 page)
16 Mar 2009	288a	Director appointed ian harrison	View PDF Director appointed ian harrison - link opens in a new window - 1 page (1 page)
16 Mar 2009	288a	Director appointed stephen coningsby smallwood	View PDF Director appointed stephen coningsby smallwood - link opens in a new window - 1 page (1 page)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
03 Oct 2008	288a	Secretary appointed thorne widgery LTD	View PDF Secretary appointed thorne widgery LTD - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment Terminated Secretary thorne widgery services LTD	View PDF Appointment Terminated Secretary thorne widgery services LTD - link opens in a new window - 1 page (1 page)
12 Jun 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?