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TEJARA CAPITAL LIMITED

Company number 06265105

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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)
11 Jul 2008 287 Registered office changed on 11/07/2008 from 6 st. Catherine's mews milner street london SW3 2PX
18 Mar 2008 288b Appointment terminated director adham charanoglu
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
04 Feb 2008 123 Nc inc already adjusted 23/01/08
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008 287 Registered office changed on 16/01/08 from: sceptre court 40 tower hill london EC3N 4DX
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
19 Dec 2007 288a New director appointed
30 Nov 2007 288b Director resigned
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
08 Oct 2007 MEM/ARTS Memorandum and Articles of Association
28 Sep 2007 CERTNM Company name changed stillness 898 LIMITED\certificate issued on 28/09/07
16 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 NEWINC Incorporation