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TUNSTALL GROUP HOLDINGS LIMITED

Company number 05459713

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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)
27 Sep 2005 288a New secretary appointed;new director appointed
27 Sep 2005 288a New director appointed
27 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer agreement 14/09/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 395 Particulars of mortgage/charge
30 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement entered\ 11/06/05
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Secretary resigned;director resigned
08 Jun 2005 CERTNM Company name changed de facto 1256 LIMITED\certificate issued on 08/06/05
23 May 2005 NEWINC Incorporation