TAMCHESTER (WARRINGTON) LIMITED

Company number 01416146

Date	Type	Description	View / Download
29 Jul 1996	288	New secretary appointed	(1 page)
01 Mar 1996	AA	Full accounts made up to 30 September 1995	(16 pages)
28 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
21 Nov 1995	363s	Return made up to 08/11/95; change of members	(9 pages)
11 Oct 1995	88(3)	Particulars of contract relating to shares	(3 pages)
11 Oct 1995	88(2)O	Ad 15/08/95--------- £ si 33333@1	(2 pages)
13 Sep 1995	88(2)R	Ad 15/08/95--------- £ si 33333@1=33333 £ ic 100000/133333	(2 pages)
13 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
13 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Sep 1995	123	£ nc 100000/200000 15/08/95	(1 page)
05 Sep 1995	225(1)	Accounting reference date shortened from 31/03 to 30/09	(1 page)
05 Sep 1995	287	Registered office changed on 05/09/95 from: sycamore house high street cranliegh surrey GU6 8AG	(1 page)
16 Aug 1995	288	New secretary appointed	(2 pages)
01 Jul 1995	CERTNM	Company name changed nottam LIMITED\certificate issued on 01/07/95
25 Nov 1994	363s	Return made up to 08/11/94; 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
25 Nov 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 Document
05 Sep 1994	287	Registered office changed on 05/09/94 from: london house high street cranleigh surrey GU6 8AN 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 Aug 1994	AA	Accounts for a small company made up to 31 March 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
29 Jul 1994	CERTNM	Company name changed tamchester LIMITED\certificate issued on 01/08/94 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
22 Dec 1993	363s	Return made up to 08/11/93; 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 Document
22 Dec 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 Document
21 Oct 1993	AA	Accounts for a small company made up to 31 March 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
20 Nov 1992	363b	Return made up to 08/11/92; 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 Document
24 Sep 1992	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 Document

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