- Company Overview for T. TAZAKI & COMPANY LIMITED (01189428)
- Filing history for T. TAZAKI & COMPANY LIMITED (01189428)
- People for T. TAZAKI & COMPANY LIMITED (01189428)
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- More for T. TAZAKI & COMPANY LIMITED (01189428)
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) |
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29 Apr 1997 | 288c | Director's particulars changed | |
29 Apr 1997 | 288b | Director resigned | |
12 Feb 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Dec 1996 | 288b | Director resigned | |
01 Nov 1996 | AA | Full group accounts made up to 31 December 1995 | |
11 Mar 1996 | 363a | Return made up to 16/02/96; full list of members | |
19 Oct 1995 | AA | Full group accounts made up to 31 December 1994 | |
13 Sep 1995 | 123 | Nc inc already adjusted 31/12/94 | |
13 Sep 1995 | 88(2)R | Ad 31/12/94--------- £ si 200000@1 | |
08 Aug 1995 | AUD | Auditor's resignation | |
27 Feb 1995 | 363s |
Return made up to 16/02/95; full list of members
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08 Jan 1995 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Nov 1994 | 244 |
Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93 |
04 May 1994 | 363s |
Return made up to 16/02/94; no change of members
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10 Nov 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
21 Oct 1993 | RESOLUTIONS |
Resolutions
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20 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Feb 1993 | 363s | Return made up to 16/02/93; no change of members | |
01 Jun 1992 | AA |
Full group accounts made up to 30 June 1991
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|
Request DocumentFull group accounts made up to 30 June 1991 |
28 Apr 1992 | 287 |
Registered office changed on 28/04/92 from: 25 new street square london EC4A 3LN
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Request DocumentRegistered office changed on 28/04/92 from: 25 new street square london EC4A 3LN |
13 Mar 1992 | 363x | Return made up to 16/02/92; full list of members | |
11 Feb 1992 | 88(2)R | Ad 06/01/92--------- £ si 8885@1=8885 £ ic 461000/469885 | |
11 Feb 1992 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
29 Jan 1992 | 88(3) | Particulars of contract relating to shares |