TANFERN LIMITED

Company number 01672359

Date	Type	Description	View / Download
20 Dec 1996	AA	Full accounts made up to 30 June 1995	(17 pages)
17 Dec 1996	363s	Return made up to 10/11/96; full list of members	(6 pages)
20 Feb 1996	287	Registered office changed on 20/02/96 from: mafair house, 5 little london court, old town swindon, wiltshire SN1 3HY	(1 page)
30 Nov 1995	363s	Return made up to 10/11/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Nov 1995	287	Registered office changed on 21/11/95 from: somers house, 1 cricklade street, swindon, wiltshire SN1 3EZ	(1 page)
06 Nov 1995	AA	Full accounts made up to 30 June 1994	(14 pages)
25 Aug 1995	AUD	Auditor's resignation	(2 pages)
16 Aug 1995	AUD	Auditor's resignation	(2 pages)
14 Jul 1995	287	Registered office changed on 14/07/95 from: 10 victoria road south, southsea, hampshire, PO5 2DA	(1 page)
07 Jun 1995	363s	Return made up to 10/11/94; no change of members	(4 pages)
26 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
21 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
21 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
11 Apr 1995	395	Particulars of mortgage/charge	(6 pages)
11 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
11 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
11 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
24 Feb 1995	88(2)R	Ad 08/12/94--------- £ si 499900@1=499900 £ ic 100/500000 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 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(58 pages)
26 Apr 1994	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