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TANVIC SPARES LIMITED

Company number 00966153

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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 Jan 2001 363s Return made up to 31/12/00; full list of members
31 Aug 2000 AA Accounts for a medium company made up to 31 January 2000
16 Apr 2000 169 £ sr 50@1 29/12/99
31 Mar 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 Jan 2000 363s Return made up to 31/12/99; full list of members
13 Jan 2000 363(288) Director's particulars changed
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's particulars changed
13 Oct 1999 AA Accounts for a small company made up to 31 January 1999
22 Jun 1999 169 £ ic 1675/1650 27/05/99 £ sr 25@1=25
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 May 1999 288a New director appointed
28 May 1999 288b Director resigned
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Feb 1999 169 £ ic 1700/1675 10/02/99 £ sr 25@1=25
07 Jan 1999 363s Return made up to 31/12/98; no change of members
25 Sep 1998 AA Accounts for a small company made up to 31 January 1998
29 Jun 1998 288b Director resigned
16 Jan 1998 363s Return made up to 31/12/97; full list of members
21 Nov 1997 AA Accounts for a small company made up to 31 January 1997
10 Jan 1997 363s Return made up to 31/12/96; no change of members
02 Oct 1996 AA Accounts for a small company made up to 31 January 1996
28 Jan 1996 288 New director appointed
24 Jan 1996 363s Return made up to 31/12/95; full list of members
23 Jan 1996 288 Director resigned
10 Oct 1995 AA Accounts for a small company made up to 31 January 1995
21 Dec 1994 363s Return made up to 31/12/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; change of members