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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)
05 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Mar 1993 363b Return made up to 28/02/93; bulk list available separately
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Request DocumentReturn made up to 28/02/93; bulk list available separately
04 Mar 1993 363(287) Registered office changed on 04/03/93
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Request DocumentRegistered office changed on 04/03/93
26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1992 288 Director resigned
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Request DocumentDirector resigned
12 May 1992 AA Full group accounts made up to 26 January 1992
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Request DocumentFull group accounts made up to 26 January 1992
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1992 363s Return made up to 28/02/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/02/92; bulk list available separately
05 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Dec 1991 SA Statement of affairs
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Request DocumentStatement of affairs
10 Dec 1991 88(2)O Ad 17/07/90--------- £ si 93750@.25
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Request DocumentAd 17/07/90--------- £ si 93750@.25
17 Jul 1991 225(1) Accounting reference date extended from 30/09 to 31/01
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Request DocumentAccounting reference date extended from 30/09 to 31/01
02 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1991 363a Return made up to 28/02/91; bulk list available separately
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Request DocumentReturn made up to 28/02/91; bulk list available separately
25 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1991 AA Full group accounts made up to 30 September 1990
25 Feb 1991 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