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TABFILE LTD

Company number 01931465

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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)
25 Oct 2000 288b Director resigned
25 Oct 2000 288b Director resigned
16 Oct 2000 288b Director resigned
20 Sep 2000 288a New director appointed
25 Apr 2000 CERTNM Company name changed railex systems LIMITED\certificate issued on 26/04/00
14 Mar 2000 363s Return made up to 20/02/00; full list of members
13 Jan 2000 AA Accounts for a medium company made up to 30 April 1999
13 Jan 2000 288c Director's particulars changed
03 Jun 1999 288b Director resigned
03 Jun 1999 288a New director appointed
23 Mar 1999 363s Return made up to 20/02/99; no change of members
  • 363(288) ‐ Director resigned
22 Feb 1999 AA Accounts for a medium company made up to 1 May 1998
27 Jan 1999 225 Accounting reference date shortened from 01/05/99 to 30/04/99
27 Apr 1998 288a New secretary appointed
20 Apr 1998 363s Return made up to 20/02/98; full list of members
23 Feb 1998 288b Secretary resigned
23 Feb 1998 288a New secretary appointed
23 Feb 1998 AA Accounts made up to 1 May 1997
27 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1997 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
17 Jul 1997 88(2)R Ad 08/07/97--------- £ si 3900@1=3900 £ ic 10100/14000
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed
01 May 1997 CERTNM Company name changed railex LIMITED\certificate issued on 02/05/97