TAMGLEN LIMITED

Company number 01939842

Date	Type	Description	View / Download
06 Apr 1999	363s	Return made up to 07/03/99; no change of members	(4 pages)
06 Apr 1999	363(353)	Location of register of members address 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 Document
06 Apr 1999	363(190)	Location of debenture register address 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 Document
18 Feb 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
08 May 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
06 Apr 1998	363s	Return made up to 07/03/98; no change of members
28 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 1998	395	Particulars of mortgage/charge	(4 pages)
20 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1998	AUD	Auditor's resignation	(1 page)
12 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	288a	New secretary appointed	(2 pages)
01 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
20 Mar 1997	363a	Return made up to 07/03/97; full list of members	(5 pages)
03 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
03 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
03 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
03 Oct 1996	88(2)R	Ad 05/09/96--------- £ si 1000@.1=100 £ ic 100/200	(2 pages)
03 Oct 1996	122	Div 05/09/96	(1 page)
03 Oct 1996	123	£ nc 100/200 05/09/96	(1 page)
30 May 1996	190	Location of debenture register	(1 page)
30 May 1996	288	Director resigned	(1 page)
30 May 1996	288	Director resigned	(1 page)
30 May 1996	353	Location of register of members	(1 page)
30 May 1996	363x	Return made up to 07/03/96; full list of members	(7 pages)