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TANGIER HALL LIMITED

Company number 06508567

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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)
18 Jun 2008 123 Nc inc already adjusted 19/05/08
18 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
16 Jun 2008 287 Registered office changed on 16/06/2008 from 100 barbirolli square manchester M2 3AB
16 Jun 2008 288b Appointment terminated director inhoco formations LIMITED
16 Jun 2008 288b Appointment terminated secretary a g secretarial LIMITED
16 Jun 2008 288a Director appointed jennifer leigh hardyment
16 Jun 2008 288a Director appointed helen rosemary leigh-bramwell
16 Jun 2008 288a Director appointed brian herbert leigh-bramwell
16 Jun 2008 288a Secretary appointed lorraine susan cooper
23 Apr 2008 CERTNM Company name changed inhoco 3453 LIMITED\certificate issued on 23/04/08
19 Feb 2008 NEWINC Incorporation