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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)
01 May 1997 225 Accounting reference date extended from 30/04/97 to 01/05/97
01 May 1997 288a New director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 287 Registered office changed on 22/04/97 from: the wilson building 1 curtain road london EC2A 3JX
22 Apr 1997 88(2)R Ad 16/04/97--------- £ si 10098@1=10098 £ ic 2/10100
01 Apr 1997 363s Return made up to 20/02/97; no change of members
12 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1997 123 £ nc 100/50000 28/02/97
11 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
10 Apr 1996 363s Return made up to 20/02/96; no change of members
28 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
04 Apr 1995 363s Return made up to 20/02/95; full list of members
27 Feb 1995 AA Accounts for a dormant company made up to 30 April 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 DocumentAccounts for a dormant company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Mar 1994 AA Accounts for a dormant company made up to 30 April 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 DocumentAccounts for a dormant company made up to 30 April 1993
04 Mar 1994 363s Return made up to 20/02/94; 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 DocumentReturn made up to 20/02/94; no change of members
06 Apr 1993 363s Return made up to 20/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/93; full list of members
25 Feb 1993 AA Accounts for a dormant company made up to 30 April 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 DocumentAccounts for a dormant company made up to 30 April 1992
24 Apr 1992 AA Accounts for a dormant company made up to 30 April 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 DocumentAccounts for a dormant company made up to 30 April 1991
24 Apr 1992 363s Return made up to 20/02/92; no change of members
  • 363(287) ‐ Registered office changed on 24/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/92; no change of members
04 Jun 1991 AA Accounts for a dormant company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1990
27 Mar 1991 363a Return made up to 05/02/91; 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 DocumentReturn made up to 05/02/91; no change of members
04 Oct 1990 363 Return made up to 13/04/90; 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 DocumentReturn made up to 13/04/90; full list of members
26 Mar 1990 AA Accounts for a dormant company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1989