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TAB WALES LIMITED

Company number 01656239

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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)
19 Feb 1996 395 Particulars of mortgage/charge
19 Feb 1996 395 Particulars of mortgage/charge
19 Feb 1996 395 Particulars of mortgage/charge
19 Feb 1996 395 Particulars of mortgage/charge
19 Feb 1996 395 Particulars of mortgage/charge
23 Jan 1996 363s Return made up to 31/12/95; no change of members
23 Jan 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Nov 1995 395 Particulars of mortgage/charge
31 Oct 1995 AA Full accounts made up to 31 December 1994
04 Aug 1995 395 Particulars of mortgage/charge
23 May 1995 395 Particulars of mortgage/charge
22 Feb 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
16 Dec 1994 288 New director appointed
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02 Nov 1994 AA Full accounts made up to 31 December 1993
18 Oct 1994 SA Statement of affairs
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18 Oct 1994 SA Statement of affairs
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Request DocumentStatement of affairs
18 Oct 1994 88(2)O Ad 11/08/94--------- £ si 1432119@1
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Request DocumentAd 11/08/94--------- £ si 1432119@1
01 Sep 1994 88(2)P Ad 11/08/94--------- £ si 1432119@1=1432119 £ ic 200200/1632319
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Request DocumentAd 11/08/94--------- £ si 1432119@1=1432119 £ ic 200200/1632319
01 Sep 1994 123 Nc inc already adjusted 11/08/94
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Request DocumentNc inc already adjusted 11/08/94
26 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Aug 1994 CERTNM Company name changed therapeutic antibodies LIMITED\certificate issued on 25/08/94
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Request DocumentCompany name changed therapeutic antibodies LIMITED\certificate issued on 25/08/94
16 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge