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TYNING VILLAGE LIMITED

Company number 05453517

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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)
12 Oct 2005 395 Particulars of mortgage/charge
29 Sep 2005 CERTNM Company name changed flightglass LIMITED\certificate issued on 29/09/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2005 395 Particulars of mortgage/charge
25 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 08/08/05
22 Aug 2005 288a New director appointed
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 287 Registered office changed on 16/06/05 from: 1 mitchell lane bristol BS1 6BU
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288b Director resigned
16 May 2005 NEWINC Incorporation