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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)
09 Nov 1992 363(288) Secretary's particulars changed;secretary resigned;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 DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
19 Feb 1992 88(2)R Ad 29/01/92--------- £ si 2000000@1=2000000 £ ic 14352772/16352772
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Request DocumentAd 29/01/92--------- £ si 2000000@1=2000000 £ ic 14352772/16352772
19 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Jan 1992 88(2)R Ad 02/12/91--------- £ si 4000000@1=4000000 £ ic 10352772/14352772
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Request DocumentAd 02/12/91--------- £ si 4000000@1=4000000 £ ic 10352772/14352772
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1991 363a Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Sep 1991 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
27 Sep 1991 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.
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04 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Mar 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
05 Mar 1991 88(2)R Ad 27/12/90--------- £ si 2612772@1=2612772 £ ic 7740000/10352772
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Request DocumentAd 27/12/90--------- £ si 2612772@1=2612772 £ ic 7740000/10352772
25 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1991 123 £ nc 10000000/15000000 19/12/90
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Request Document£ nc 10000000/15000000 19/12/90
24 Dec 1990 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
30 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Oct 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
25 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge