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TACKLE GURU LIMITED

Company number 06774588

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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)
05 Mar 2010 MISC Form 123
05 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Rights of shares 19/06/2009
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
12 Jun 2009 288a Director appointed andrew john reynolds
12 Jun 2009 88(2) Ad 03/02/09\gbp si 9@1=9\gbp ic 1/10\
02 Jun 2009 288a Secretary appointed roger webber
21 Jan 2009 288a Secretary appointed mr william charles fairbrass
21 Jan 2009 288b Appointment terminated secretary tayler bradshaw LIMITED
16 Dec 2008 NEWINC Incorporation