TICK FINANCE LTD

Company number 07526461

Date	Type	Description	View / Download
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Feb 2013	AR01	Annual return made up to 11 February 2013 no member list	(3 pages)
13 Feb 2013	AD01	Registered office address changed from Greengate House Greencroft Industrial Park Amos Drive Stanley Co Durham DH9 7YE on 13 February 2013	(1 page)
21 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
24 Aug 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	(1 page)
22 Feb 2012	AR01	Annual return made up to 11 February 2012 no member list	(3 pages)
22 Feb 2012	CH01	Director's details changed for Ms Geraldine Wilcox on 22 February 2012	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Ellen Foxton as a director	(1 page)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
28 Dec 2011	CH03	Secretary's details changed for Keith Tallintire on 24 December 2011	(2 pages)
28 Dec 2011	CH01	Director's details changed for Ms Geraldine Wilcox on 24 December 2011	(3 pages)
28 Dec 2011	CH01	Director's details changed for Ellen Elizabeth Foxton on 24 December 2011	(2 pages)
08 Sep 2011	AP01	Appointment of Ms Lesley Richardson as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Steve Melvin as a director	(1 page)
08 Sep 2011	TM01	Termination of appointment of Anthony Cooke as a director	(1 page)
08 Sep 2011	TM01	Termination of appointment of Keith Tallintire as a director	(1 page)
11 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(21 pages)