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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)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 210.00	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 210.00 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dis apply article 14(1) sub div 60 ord of £1 each into 6000 ord shares of £0.01 27/07/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dis apply article 14(1) sub div 60 ord of £1 each into 6000 ord shares of £0.01 27/07/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 190	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 190 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	SH02	Sub-division of shares on 27 July 2012	View PDF Sub-division of shares on 27 July 2012 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AP01	Appointment of Mrs Marion Naggar as a director	View PDF Appointment of Mrs Marion Naggar as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mr Jonathan Naggar as a director	View PDF Appointment of Mr Jonathan Naggar as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 60	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 60 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	MG01	Duplicate mortgage certificatecharge no:3
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
21 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
27 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
19 May 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	AD01	Registered office address changed from the Lyns Turleigh Bradford on Avon Wiltshire BA152HG England on 16 November 2010	View PDF Registered office address changed from the Lyns Turleigh Bradford on Avon Wiltshire BA152HG England on 16 November 2010 - link opens in a new window - 1 page (1 page)
28 Oct 2010	CERTNM	Company name changed sqwirm LTD\certificate issued on 28/10/10 CONNOT ‐	View PDF Company name changed sqwirm LTD\certificate issued on 28/10/10 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CERTNM	Company name changed wriggle LIMITED\certificate issued on 14/10/10 CONNOT ‐	View PDF Company name changed wriggle LIMITED\certificate issued on 14/10/10 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
07 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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