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TAMCOS LIMITED

Company number 01362114

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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)
19 Sep 1994 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
05 May 1994 AA Accounts for a small company made up to 5 November 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 DocumentAccounts for a small company made up to 5 November 1993
23 Sep 1993 363s Return made up to 07/09/93; no 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 07/09/93; no change of members
23 Sep 1993 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
29 Jun 1993 AA Accounts for a small company made up to 6 November 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 DocumentAccounts for a small company made up to 6 November 1992
28 Sep 1992 363s Return made up to 07/09/92; 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 DocumentReturn made up to 07/09/92; full list of members
11 Jun 1992 AA Accounts for a small company made up to 8 November 1991
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Request DocumentAccounts for a small company made up to 8 November 1991
29 Apr 1992 169 £ ic 100/48 27/03/92 £ sr 52@1=52
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Request Document£ ic 100/48 27/03/92 £ sr 52@1=52
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 287 Registered office changed on 07/04/92 from: margaret house haydock lane haydock merseyside WA1 9UY
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Request DocumentRegistered office changed on 07/04/92 from: margaret house haydock lane haydock merseyside WA1 9UY
03 Feb 1992 AA Accounts for a small company made up to 9 November 1990
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Request DocumentAccounts for a small company made up to 9 November 1990
03 Feb 1992 225(1) Accounting reference date shortened from 31/10 to 07/11
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Request DocumentAccounting reference date shortened from 31/10 to 07/11
22 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Sep 1991 363b Return made up to 07/09/91; no change of members
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Request DocumentReturn made up to 07/09/91; no change of members
13 Sep 1990 AA Accounts for a small company made up to 27 October 1989
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Request DocumentAccounts for a small company made up to 27 October 1989
13 Sep 1990 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
17 Oct 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
17 Oct 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1989 363 Return made up to 28/06/88; 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 DocumentReturn made up to 28/06/88; full list of members
07 Mar 1989 AA Accounts for a small company made up to 31 October 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1987