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TANDBERG PRODUCTS UK LIMITED

Company number 04616240

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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)
16 May 2007 88(2)R Ad 31/01/07--------- £ si 3125@.00001 £ ic 8565/8565
16 May 2007 88(2)R Ad 31/01/07--------- £ si 106010@.00001=1 £ ic 8564/8565
16 May 2007 88(2)R Ad 31/01/07--------- £ si 31000@.00001 £ ic 8564/8564
20 Mar 2007 363a Return made up to 12/12/06; full list of members
19 Feb 2007 88(2)R Ad 28/09/06--------- £ si 593562@.001=593 £ ic 7968/8561
19 Feb 2007 123 Nc inc already adjusted 28/09/06
19 Feb 2007 MEM/ARTS Memorandum and Articles of Association
19 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 88(2)R Ad 31/07/06--------- £ si 407856@.001=407 £ ic 7561/7968
17 Oct 2006 88(2)R Ad 31/07/06--------- £ si 2708@.001=2 £ ic 7559/7561
14 Jun 2006 AA Group of companies' accounts made up to 30 September 2005
10 May 2006 88(2)R Ad 31/01/06--------- £ si 409657@.001=409 £ ic 7150/7559
10 May 2006 88(2)R Ad 31/01/06--------- £ si 300000@.001=300 £ ic 6850/7150
12 Jan 2006 363a Return made up to 12/12/05; full list of members
12 Jan 2006 288c Director's particulars changed
12 Jan 2006 288c Director's particulars changed
16 Dec 2005 88(2)R Ad 29/10/05--------- £ si 53625@.001=53 £ ic 6794/6847
11 Nov 2005 88(2)R Ad 29/07/05--------- £ si 643750@.001=643 £ ic 6151/6794
29 Jul 2005 288b Secretary resigned
29 Jul 2005 287 Registered office changed on 29/07/05 from: 4420 nash court, oxford business park south, oxford, OX4 2RU
29 Jul 2005 88(2)R Ad 11/02/05--------- £ si 854106@.001=854 £ ic 5297/6151
29 Jul 2005 288a New secretary appointed