TAMGLEN LIMITED

Company number 01939842

Date	Type	Description	View / Download
27 Mar 1996	AUD	Auditor's resignation	(1 page)
24 Mar 1996	288	New secretary appointed	(2 pages)
15 Mar 1996	288	New director appointed	(2 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1996	155(6)a	Declaration of assistance for shares acquisition
08 Mar 1996	288	Secretary resigned	(1 page)
07 Mar 1996	287	Registered office changed on 07/03/96 from: midland house queen street morley leeds LS27 8DY	(1 page)
06 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
13 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
31 May 1995	AA	Accounts for a small company made up to 30 September 1994	(7 pages)
28 Mar 1995	363s	Return made up to 07/03/95; no change of members	(4 pages)
11 Jul 1994	AA	Accounts for a small company made up to 30 September 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 Document
12 Mar 1994	363s	Return made up to 07/03/94; 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 Document
12 Mar 1994	363(287)	Registered office changed on 12/03/94 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
19 Jul 1993	AA	Accounts for a small company made up to 30 September 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 Document
17 Mar 1993	363s	Return made up to 07/03/93; 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 Document
17 Mar 1993	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
30 Jul 1992	AA	Accounts for a small company made up to 30 September 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 Document
30 Jul 1992	288	Director resigned;new director appointed 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
30 Jul 1992	287	Registered office changed on 30/07/92 from: 6 park square leeds LS1 2LX 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
30 Jul 1992	363s	Return made up to 07/03/92; 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 Document
30 Jul 1992	363(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
01 May 1991	363a	Return made up to 21/03/91; 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 Document
30 Apr 1991	AA	Accounts for a small company made up to 30 September 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 Document