5TH TIER LIMITED

Company number 03774129

Date	Type	Description	View / Download
15 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 2954736@.1=295473 £ ic 31842/327315	(4 pages)
15 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Mar 2000	123	£ nc 50000/1000000 06/03/00	(1 page)
10 Mar 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Mar 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Mar 2000	BS	Balance Sheet	(3 pages)
10 Mar 2000	AUDS	Auditor's statement	(1 page)
10 Mar 2000	AUDR	Auditor's report	(1 page)
10 Mar 2000	MAR	Re-registration of Memorandum and Articles	(7 pages)
10 Mar 2000	43(3)	Application for reregistration from private to PLC	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
13 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 118421@.1=11842 £ ic 20000/31842	(2 pages)
14 Dec 1999	122	S-div 15/07/99	(1 page)
23 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
23 Jul 1999	88(2)R	Ad 15/07/99--------- £ si 199980@.1=19998 £ ic 2/20000	(2 pages)
23 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jul 1999	123	£ nc 100/50000 15/07/99	(1 page)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	287	Registered office changed on 23/05/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR	(1 page)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	288b	Secretary resigned	(1 page)
23 May 1999	288a	New secretary appointed;new director appointed	(2 pages)