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TINC LTD

Company number 07246220

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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)
13 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
17 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 282	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 282 - link opens in a new window - 9 pages (9 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 282.00	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 282.00 - link opens in a new window - 4 pages (4 pages)
08 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
07 Apr 2015	AD01	Registered office address changed from Tattershall House 19 St. Catherines Road Grantham Lincolnshire NG31 6TT United Kingdom to A1 Ashville Centre Commerce Way Melksham Wiltshire SN12 6ZE on 7 April 2015	View PDF Registered office address changed from Tattershall House 19 St. Catherines Road Grantham Lincolnshire NG31 6TT United Kingdom to A1 Ashville Centre Commerce Way Melksham Wiltshire SN12 6ZE on 7 April 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 266	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 266 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	TM01	Termination of appointment of Tim Patten as a director on 31 December 2014	View PDF Termination of appointment of Tim Patten as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
03 Sep 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 250	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 250 - link opens in a new window - 17 pages (17 pages)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 250.00	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 250.00 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	AP01	Appointment of Tim Patten as a director	View PDF Appointment of Tim Patten as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 242.00	View PDF Statement of capital following an allotment of shares on 5 September 2013 GBP 242.00 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
11 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	View PDF Annual return made up to 10 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jul 2013	AP01	Appointment of Mrs Helen Margaret Baker as a director	View PDF Appointment of Mrs Helen Margaret Baker as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 230.00	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 230.00 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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