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TAMINCO UK LIMITED

Company number 01481215

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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)
24 Jun 1991 AA Accounts for a small company made up to 31 July 1990
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 July 1990
17 Jan 1991 SA Statement of affairs
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Request DocumentStatement of affairs
17 Jan 1991 PUC3O Ad 08/05/87--------- £ si 100000@1
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Request DocumentAd 08/05/87--------- £ si 100000@1
03 Jan 1991 287 Registered office changed on 03/01/91 from: c/o trent raymond and co princes house 36-40 jermyn street london SW1Y 6DN
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Request DocumentRegistered office changed on 03/01/91 from: c/o trent raymond and co princes house 36-40 jermyn street london SW1Y 6DN
21 Sep 1990 363 Return made up to 20/07/90; 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 20/07/90; full list of members
14 Aug 1990 AA Accounts for a small company made up to 31 July 1989
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 July 1989
15 May 1990 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
13 Oct 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
30 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
21 Jun 1988 363 Return made up to 05/08/87; full list of members
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Request DocumentReturn made up to 05/08/87; full list of members
21 Jun 1988 363 Return made up to 08/03/88; full list of members
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Request DocumentReturn made up to 08/03/88; full list of members
10 Aug 1987 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
06 Aug 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Jun 1987 AA Accounts made up to 31 July 1986
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Request DocumentAccounts made up to 31 July 1986
22 Jun 1987 AA Accounts for a small company made up to 31 December 1985
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 December 1985
22 Jun 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
29 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987