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TRIBAL HOLDINGS LIMITED

Company number 03036966

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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)
19 Apr 2000 122 Div 30/03/00
19 Apr 2000 123 Nc inc already adjusted 30/03/00
19 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
19 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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19 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Apr 2000 395 Particulars of mortgage/charge
23 Mar 2000 288a New director appointed
10 Mar 2000 287 Registered office changed on 10/03/00 from: home farm bourton on the hill moreton in marsh gloucestershire GL56 9AF
10 Mar 2000 288a New director appointed
07 Jan 2000 AA Full accounts made up to 31 March 1999
29 Dec 1999 287 Registered office changed on 29/12/99 from: gardeners cottage bourton on the hill moreton in marsh gloucestershire GL56 9AF
24 Nov 1999 288a New secretary appointed
19 Nov 1999 CERTNM Company name changed loncap (uk) LIMITED\certificate issued on 19/11/99
15 Nov 1999 287 Registered office changed on 15/11/99 from: foxley house malmesbury wiltshire SN16 0JJ
08 Oct 1999 288b Secretary resigned
15 Apr 1999 363s Return made up to 23/03/99; full list of members
27 Nov 1998 AA Full accounts made up to 31 March 1998
09 Apr 1998 363s Return made up to 23/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/98; no change of members
03 Oct 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
26 Sep 1997 AA Full accounts made up to 31 December 1996
08 Apr 1997 363s Return made up to 23/03/97; no change of members
08 Apr 1997 288b Director resigned
26 Oct 1996 AA Full accounts made up to 31 December 1995
03 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution