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W.J.TATEM LIMITED

Company number 00130103

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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 Aug 1996 288 Secretary resigned
11 Aug 1996 288 New secretary appointed
01 Aug 1996 AA Full accounts made up to 31 March 1996
16 Feb 1996 363a Return made up to 31/12/95; full list of members
11 Feb 1996 288 Director's particulars changed
01 Feb 1996 AA Full accounts made up to 31 March 1995
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
13 Nov 1995 169 £ ic 500000/416875 11/10/95 £ sr 83125@1=83125
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Jan 1995 363s Return made up to 31/12/94; change of members
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08 Jul 1994 AA Full accounts made up to 31 March 1994
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25 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
28 Sep 1993 AA Full accounts made up to 31 March 1993
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09 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
11 Sep 1992 AA Full accounts made up to 31 March 1992
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21 Jan 1992 363b Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
19 Sep 1991 AA Full accounts made up to 31 March 1991
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15 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
03 Jan 1991 AA Full accounts made up to 31 March 1990
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23 Feb 1990 288 Director's particulars changed
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23 Feb 1990 363 Return made up to 26/12/89; full list of members
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Request DocumentReturn made up to 26/12/89; full list of members
15 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989