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TACG LIMITED

Company number 01727849

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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)
04 Feb 1999 363s Return made up to 12/12/98; no change of members
30 Nov 1998 AA Full accounts made up to 31 May 1998
19 Oct 1998 288a New director appointed
23 Mar 1998 AA Accounts for a small company made up to 31 May 1997
12 Mar 1998 403b Declaration of mortgage charge released/ceased
05 Feb 1998 288a New director appointed
22 Dec 1997 363s Return made up to 12/12/97; no change of members
03 Jan 1997 363s Return made up to 12/12/96; full list of members
15 Oct 1996 AA Accounts for a small company made up to 31 May 1996
22 Dec 1995 363s Return made up to 12/12/95; no change of members
10 Nov 1995 AA Accounts for a small company made up to 31 May 1995
15 Aug 1995 395 Particulars of mortgage/charge
10 Mar 1995 403a Declaration of satisfaction of mortgage/charge
03 Mar 1995 AUD Auditor's resignation
20 Feb 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 12/12/94; no change of members
22 Nov 1994 395 Particulars of mortgage/charge
16 Mar 1994 AA Accounts for a small company made up to 31 May 1993
11 Jan 1994 363s Return made up to 12/12/93; full list of members
03 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1993 AA Accounts for a small company made up to 31 May 1992
21 Dec 1992 363s Return made up to 12/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1992 AA Accounts for a small company made up to 31 May 1991