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TATEGLASS LIMITED

Company number 01287002

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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)
09 Feb 1998 288a New director appointed
23 Jan 1998 363s Return made up to 17/11/97; full list of members
02 Jan 1998 AA Full accounts made up to 31 March 1997
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1996 AA Full accounts made up to 31 March 1996
04 Dec 1996 363s Return made up to 17/11/96; no change of members
28 Aug 1996 287 Registered office changed on 28/08/96 from: 3RD floor sun alliance house dean park crescent bournemouth dorset BH1 1JF
29 Jan 1996 AA Full accounts made up to 31 March 1995
04 Jan 1996 287 Registered office changed on 04/01/96 from: 329 ashley road parkstone poole dorset BH14 0AP
14 Nov 1995 363s Return made up to 17/11/95; no change of members
25 Jan 1995 AA Accounts for a small company made up to 31 March 1994
10 Jan 1995 363s Return made up to 17/11/94; full list of members
  • 363(287) ‐ Registered office changed on 10/01/95
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1993 363s Return made up to 17/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Mar 1993 287 Registered office changed on 12/03/93 from: culross house 18 wellington road bournemouth dorset BH8 8JN
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Request DocumentRegistered office changed on 12/03/93 from: culross house 18 wellington road bournemouth dorset BH8 8JN
18 Feb 1993 363s Return made up to 17/11/92; full list of members; amend
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Request DocumentReturn made up to 17/11/92; full list of members; amend
27 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Dec 1992 363s Return made up to 17/11/92; full list of members
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Request DocumentReturn made up to 17/11/92; full list of members
09 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Jun 1992 88(2)O Ad 16/04/92--------- £ si 315101@1
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Request DocumentAd 16/04/92--------- £ si 315101@1
22 May 1992 88(2)P Ad 16/04/92--------- £ si 315101@1=315101 £ ic 200/315301
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Request DocumentAd 16/04/92--------- £ si 315101@1=315101 £ ic 200/315301