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TIGER SYSTEMS LIMITED

Company number 02952212

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Company Results (links open in a new window)
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)
01 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
04 Aug 1996	363s	Return made up to 25/07/96; no change of members 363(287) ‐ Registered office changed on 04/08/96	View PDF Return made up to 25/07/96; no change of members 363(287) ‐ Registered office changed on 04/08/96 - link opens in a new window - 4 pages (4 pages)
04 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 1995	AA		View PDF - link opens in a new window - 11 pages (11 pages)
30 Nov 1995	225(1)	Accounting reference date shortened from 31/12 to 01/01	View PDF Accounting reference date shortened from 31/12 to 01/01 - link opens in a new window - 1 page (1 page)
05 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	363s	Return made up to 25/07/95; full list of members 363(287) ‐ Registered office changed on 05/09/95	View PDF Return made up to 25/07/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 - link opens in a new window - 6 pages (6 pages)
03 Feb 1995	88(2)	Ad 17/11/94--------- £ si 1000@1=1000 £ ic 2/1002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 17/11/94--------- £ si 1000@1=1000 £ ic 2/1002
03 Feb 1995	123	£ nc 100/10000 22/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 100/10000 22/09/94
05 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
06 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Sep 1994	CERTNM	Company name changed leonitza LIMITED\certificate issued on 30/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed leonitza LIMITED\certificate issued on 30/09/94
25 Jul 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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