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T. TAZAKI & COMPANY LIMITED

Company number 01189428

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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)
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
  • 363(287) ‐ Registered office changed on 27/02/95
  • 363(288) ‐ Director's particulars changed
08 Jan 1995 AA Full group accounts made up to 31 December 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93
04 May 1994 363s Return made up to 16/02/94; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Nov 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
21 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
29 Jan 1992 88(3) Particulars of contract relating to shares