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TACTILITY FACTORY LIMITED

Company number NI070020

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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 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
21 Jun 2011 AD01 Registered office address changed from 1 Cregagh Park Belfast BT6 9LF on 21 June 2011
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 107
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors given authority re section 175 of companies act 2006; directors authorised to allot up to 5 ordinary shares..; Per resolution above directors empowered re section 570 of act to allot equity securities.. 17/12/2010
13 Jan 2011 TM01 Termination of appointment of Caroline Mcgoran as a director
13 Jan 2011 AP01 Appointment of Mr Timothy John Brundle as a director
26 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
26 Aug 2010 CH03 Secretary's details changed for Patricia Clare Belford on 24 July 2010
26 Aug 2010 CH01 Director's details changed for Patricia Clare Belford on 24 July 2010
19 Aug 2010 AP01 Appointment of Caroline Mcgoran as a director
21 Jul 2010 CC04 Statement of company's objects
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 102
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Sep 2009 296(NI) Change of dirs/sec
19 Sep 2009 371S(NI) 29/07/09 annual return shuttle
19 Sep 2009 296(NI) Change of dirs/sec
19 Sep 2009 295(NI) Change in sit reg add
19 Sep 2009 296(NI) Change of dirs/sec
19 Sep 2009 296(NI) Change of dirs/sec
19 Sep 2009 296(NI) Change of dirs/sec
16 Jan 2009 UDM+A(NI) Updated mem and arts
08 Jan 2009 CERTC(NI) Cert change