TANGIBLE SECURITIES LIMITED

Company number 01531692

Date	Type	Description	View / Download
05 Aug 1997	363s	Return made up to 31/07/97; full list of members	(6 pages)
11 Jul 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
11 Jul 1997	288b	Director resigned	(1 page)
11 Oct 1996	288a	New director appointed	(2 pages)
19 Sep 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
19 Sep 1996	363s	Return made up to 31/07/96; full list of members	(6 pages)
28 Jun 1996	88(2)R	Ad 29/03/96--------- £ si 25000@1=25000 £ ic 21675/46675	(2 pages)
18 Jan 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
14 Aug 1995	363s	Return made up to 31/07/95; no change of members	(4 pages)
26 Jun 1995	288	Director resigned 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 Jun 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(79 pages)
18 Dec 1994	AA	Full accounts 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
01 Sep 1994	363s	Return made up to 31/07/94; 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
23 Aug 1994	288	New director appointed 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
12 Oct 1993	AA	Full accounts 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 Sep 1993	363s	Return made up to 31/07/93; no change of members 363(287) ‐ Registered office changed on 20/09/93 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
06 Nov 1992	AA	Full accounts made up to 31 March 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 Document
28 Aug 1992	363s	Return made up to 31/07/92; 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
30 Jan 1992	AA	Full accounts made up to 31 March 1991 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
13 Aug 1991	363b	Return made up to 31/07/91; full list of members	(5 pages)
13 Aug 1991	363(287)	Registered office changed on 13/08/91 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 Dec 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
24 Dec 1990	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
02 Nov 1990	288	Director resigned;new director appointed 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