TAG RETAIL LTD

Company number 02350871

Date	Type	Description	View / Download
09 Feb 2000	288a	New director appointed	(2 pages)
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
22 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
22 Dec 1999	288a	New secretary appointed	(2 pages)
18 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
30 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
04 Jun 1999	287	Registered office changed on 04/06/99 from: detling old aerodrome detling nr. Maidstone kent ME14 3HU	(1 page)
11 Mar 1999	AA	Accounts for a medium company made up to 30 June 1998	(18 pages)
19 Feb 1999	363s	Return made up to 22/02/99; no change of members	(4 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
06 May 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
13 Mar 1998	363s	Return made up to 22/02/98; full list of members	(6 pages)
30 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
17 Sep 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
07 Aug 1996	CERTNM	Company name changed T.A.G. industrial fasteners limi ted\certificate issued on 08/08/96	(2 pages)
01 May 1996	363s	Return made up to 22/02/96; no change of members	(4 pages)
29 Jun 1995	363s	Return made up to 22/02/95; no change of members	(4 pages)
29 Jun 1995	363(288)	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 Document
25 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
10 Mar 1994	363s	Return made up to 22/02/94; full list of members	(6 pages)
10 Mar 1994	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 Document
15 Nov 1993	AA	Accounts for a small company made up to 30 June 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 Jul 1993	AA	Accounts for a small company made up to 30 June 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