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AUSTEN INSTANT TAPES LIMITED

Company number 00859041

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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)
25 Jun 1997 287 Registered office changed on 25/06/97 from: eastlands lane paddock wood tonbridge kent TN12 6BU
06 Jun 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
20 Jan 1997 363s Return made up to 27/12/96; no change of members
27 Oct 1996 AA Full accounts made up to 30 November 1995
12 Feb 1996 363s Return made up to 27/12/95; no change of members
27 Sep 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
07 Aug 1995 169 £ sr 6761@1 30/11/94
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Apr 1995 AA Accounts for a small company made up to 30 November 1994
13 Jan 1995 363s Return made up to 27/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 27/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Dec 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
10 Dec 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
10 Dec 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
10 Dec 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
06 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
15 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1994 225(1) Accounting reference date extended from 30/09 to 30/11
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Request DocumentAccounting reference date extended from 30/09 to 30/11
17 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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 small company made up to 30 September 1993