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TACK MANAGEMENT CONSULTANTS LIMITED

Company number 00703686

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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 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Full accounts made up to 31 March 1994
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24 Nov 1994 363s Return made up to 08/11/94; full list of members
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13 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1994 288 Director resigned
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02 Feb 1994 AA Full accounts made up to 4 April 1993
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21 Dec 1993 363s Return made up to 08/11/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
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15 Jul 1993 353 Location of register of members
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07 Apr 1993 288 Director resigned
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07 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 1993 AUD Auditor's resignation
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20 Jan 1993 363s Return made up to 08/11/92; no change of members
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28 Oct 1992 AA Full accounts made up to 27 March 1992
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27 Feb 1992 288 Director resigned
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23 Dec 1991 AA Full accounts made up to 31 March 1991
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11 Dec 1991 363x Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
18 Dec 1990 AA Full accounts made up to 31 March 1990
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18 Dec 1990 363 Return made up to 14/11/90; full list of members
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16 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
16 Jan 1990 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members