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TUNGSTEN MANAGEMENT CONSULTING LIMITED

Company number 06910093

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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)
16 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
16 Jul 2010 AD03 Register(s) moved to registered inspection location
16 Jul 2010 AD02 Register inspection address has been changed
15 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jul 2010 SH02 Consolidation of shares on 14 May 2010
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 June 2009
  • GBP 251
09 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Howard William Longstaff on 1 October 2009
13 May 2010 SH01 Statement of capital following an allotment of shares on 26 June 2009
  • GBP 150
13 May 2010 SH01 Statement of capital following an allotment of shares on 26 June 2009
  • GBP 125
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Sep 2009 88(2) Ad 17/07/09\gbp si 1@1=1\gbp ic 150/151\
04 Sep 2009 288b Appointment terminate, director helen judith morgan logged form
18 Jun 2009 88(2) Ad 22/05/09\gbp si 50@1=50\gbp ic 100/150\
19 May 2009 NEWINC Incorporation