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TIGERCHILD LTD

Company number 03919571

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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)
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Nov 2000 123 £ nc 1000/2000 17/11/00
23 Nov 2000 122 S-div 17/11/00
07 Nov 2000 288b Director resigned
16 Aug 2000 288a New director appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
16 Jun 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
25 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 May 2000 88(2)R Ad 10/05/00--------- £ si 599@1=599 £ ic 1/600
06 Apr 2000 287 Registered office changed on 06/04/00 from: unit 26 shaftesbury centre 85 barlby road london W10 6BN
27 Mar 2000 CERTNM Company name changed ravenmind LIMITED\certificate issued on 28/03/00
07 Mar 2000 288a New secretary appointed;new director appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Secretary resigned
10 Feb 2000 287 Registered office changed on 10/02/00 from: 120 east road london N1 6AA
04 Feb 2000 NEWINC Incorporation