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TATUNG (U.K.) LIMITED

Company number 01509549

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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)
05 Jul 2001 288a New director appointed
13 Jun 2001 288b Director resigned
20 Apr 2001 AA Full group accounts made up to 31 December 2000
08 Jan 2001 88(2)R Ad 18/12/00--------- £ si 14500000@1=14500000 £ ic 22632772/37132772
08 Jan 2001 123 Nc inc already adjusted 18/12/00
08 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 2000 288b Director resigned
08 Dec 2000 288b Director resigned
09 Oct 2000 363s Return made up to 12/10/00; full list of members
11 Jul 2000 AA Full group accounts made up to 31 December 1999
25 Oct 1999 363s Return made up to 12/10/99; full list of members
07 Jul 1999 288a New director appointed
07 Jul 1999 288a New director appointed
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
06 Jul 1999 AA Full group accounts made up to 31 December 1998
27 Oct 1998 395 Particulars of mortgage/charge
27 Oct 1998 395 Particulars of mortgage/charge
12 Oct 1998 363s Return made up to 12/10/98; no change of members
24 Jun 1998 AA Full group accounts made up to 31 December 1997
19 Mar 1998 288b Director resigned
07 Nov 1997 363s Return made up to 12/10/97; full list of members
23 Apr 1997 AA Full group accounts made up to 31 December 1996