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TANDEM GROUP PLC

Company number 00616818

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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)
08 Nov 1995 403a Declaration of satisfaction of mortgage/charge
08 Nov 1995 PROSP Listing of particulars
03 Nov 1995 395 Particulars of mortgage/charge
25 Oct 1995 403a Declaration of satisfaction of mortgage/charge
25 Oct 1995 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
25 Oct 1995 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
25 Oct 1995 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
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jun 1995 AA Full group accounts made up to 29 January 1995
28 Apr 1995 363s Return made up to 28/02/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1994 AA Full group accounts made up to 30 January 1994
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Request DocumentFull group accounts made up to 30 January 1994
11 Apr 1994 288 New director appointed
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28 Mar 1994 363s Return made up to 28/02/94; bulk list available separately
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Request DocumentReturn made up to 28/02/94; bulk list available separately
22 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1994 288 New director appointed
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02 Dec 1993 287 Registered office changed on 02/12/93 from: great haseley, oxford, OX44 7PG
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Request DocumentRegistered office changed on 02/12/93 from: great haseley, oxford, OX44 7PG
01 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 MEM/ARTS Memorandum and Articles of Association
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions