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TANK STORAGE FORUM LIMITED

Company number 06890015

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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)
14 May 2010 CH04 Secretary's details changed for Mortimer Registrars Limited on 1 October 2009
14 May 2010 CH01 Director's details changed for Alexander James Williamson on 1 October 2009
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2009 TM02 Termination of appointment of Collingwood Technology Ltd as a secretary
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 244
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 226
28 Sep 2009 88(2) Ad 23/09/09\gbp si 38@1=38\gbp ic 145/183\
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2009 MEM/ARTS Memorandum and Articles of Association
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 88(2) Ad 02/07/09\gbp si 65@1=65\gbp ic 80/145\
07 Jul 2009 123 Nc inc already adjusted 02/07/09
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2009 288a Director appointed alexander james williamson
09 Jun 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
18 May 2009 287 Registered office changed on 18/05/2009 from 36 collingwood avenue ground floor london N10 3ED united kingdom
18 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Ro change 11/05/2009
18 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appt secretary 11/05/2009
18 May 2009 288a Secretary appointed mortimer registrars LIMITED
28 Apr 2009 NEWINC Incorporation