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TASCOR SERVICES LIMITED

Company number 02057887

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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)
18 Oct 1990 AA Full accounts made up to 27 April 1990
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1990 CERTNM Company name changed U.K. security services (yorkshir e) LIMITED\certificate issued on 23/07/90
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Request DocumentCompany name changed U.K. security services (yorkshir e) LIMITED\certificate issued on 23/07/90
07 Jun 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
12 Mar 1990 363 Return made up to 28/02/90; full list of members
15 Feb 1990 287 Registered office changed on 15/02/90 from: rutland house 148 edmund street birmingham B3 2JQ
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Request DocumentRegistered office changed on 15/02/90 from: rutland house 148 edmund street birmingham B3 2JQ
15 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1990 225(1) Accounting reference date shortened from 31/07 to 30/04
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Request DocumentAccounting reference date shortened from 31/07 to 30/04
31 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 May 1989 363 Return made up to 23/03/89; no change of members
19 Apr 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Oct 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
22 Jun 1988 225(2) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
27 May 1988 363 Return made up to 14/01/88; full list of members
25 Mar 1988 PUC 5 Wd 23/02/88 pd 16/02/88--------- £ si 2@1
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Request DocumentWd 23/02/88 pd 16/02/88--------- £ si 2@1
29 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1987 MEM/ARTS Memorandum and Articles of Association
13 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
11 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1987 287 Registered office changed on 11/02/87 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 11/02/87 from: epworth house 25/35 city road london EC1Y 1AA