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TABTOOL LIMITED

Company number 00415498

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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 Jan 1995 AA Accounts for a medium company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 July 1994
05 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1994 363x Return made up to 15/02/94; full list of members
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Request DocumentReturn made up to 15/02/94; full list of members
18 Jan 1994 AA Accounts for a medium company made up to 31 July 1993
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Request DocumentAccounts for a medium company made up to 31 July 1993
10 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Sep 1993 363x Return made up to 15/02/93; full list of members
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Request DocumentReturn made up to 15/02/93; full list of members
10 Sep 1993 88(2)R Ad 29/10/92--------- £ si 16448@1=16448 £ ic 200000/216448
02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Dec 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 AA Accounts for a medium company made up to 31 July 1992
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Request DocumentAccounts for a medium company made up to 31 July 1992
11 Nov 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1992 363x Return made up to 15/02/92; full list of members
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Request DocumentReturn made up to 15/02/92; full list of members
11 Feb 1992 AA Accounts for a medium company made up to 31 July 1991
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Request DocumentAccounts for a medium company made up to 31 July 1991
16 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1991 169 £ ic 300000/200000 28/03/91 £ sr 100000@1=100000
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Request Document£ ic 300000/200000 28/03/91 £ sr 100000@1=100000
11 Apr 1991 MA Memorandum and Articles of Association