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TANTRIS ENTERPRISES LIMITED

Company number NI069550

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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)
07 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
23 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Apr 2010 AR01 Annual return made up to 10 June 2009 with full list of shareholders
23 Jan 2010 AP01 Appointment of Stephen Frederick Forsythe as a director
23 Jan 2010 AP01 Appointment of Neil James Forsythe as a director
23 Jan 2010 AP01 Appointment of David Johnston as a director
23 Jan 2010 AP01 Appointment of Robert James Forsythe as a director
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 4
23 Dec 2009 TM02 Termination of appointment of Elaine Scott as a secretary
23 Dec 2009 TM01 Termination of appointment of Lisa Forsythe as a director
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 February 2009
  • GBP 3
28 Jul 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
28 Jul 2008 295(NI) Change in sit reg add
28 Jul 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
28 Jul 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
28 Jul 2008 133(NI) Not of incr in nom cap
28 Jul 2008 296(NI) Change of dirs/sec
28 Jul 2008 296(NI) Change of dirs/sec
28 Jul 2008 UDM+A(NI) Updated mem and arts
11 Jul 2008 CNRES(NI) Resolution to change name
11 Jul 2008 CERTC(NI) Cert change
10 Jun 2008 NEWINC Incorporation