TAS SOFTWARE LIMITED

Company number 01194844

Date	Type	Description	View / Download
15 May 1997	363s	Return made up to 30/04/97; full list of members	(8 pages)
06 Mar 1997	287	Registered office changed on 06/03/97 from: 111 113 wandsworth high street london SW18 4HY	(1 page)
02 Dec 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
02 Dec 1996	123	Nc inc already adjusted 18/11/96	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Nov 1996	88(2)R	Ad 18/11/96--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
29 Nov 1996	123	£ nc 1000/500000 18/11/96	(1 page)
29 Nov 1996	AUDS	Auditor's statement	(1 page)
29 Nov 1996	AUDR	Auditor's report	(1 page)
29 Nov 1996	BS	Balance Sheet	(1 page)
29 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
21 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
03 Jun 1996	363s	Return made up to 30/04/96; no change of members	(5 pages)
01 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
05 Jun 1995	363s	Return made up to 22/05/95; no change of members	(6 pages)
07 Dec 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	363s	Return made up to 22/05/94; full list 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 Document
13 Jun 1994	288	New secretary 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 Document
08 May 1994	288	Secretary resigned;new secretary appointed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	AA	Full accounts made up to 30 April 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 Document