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TAPPENDEN & CO. LIMITED

Company number 02471064

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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)
15 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1994 123 £ nc 100000/2400000 06/07/94
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Request Document£ nc 100000/2400000 06/07/94
09 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Feb 1994 363s Return made up to 16/02/94; full list of members
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Request DocumentReturn made up to 16/02/94; full list of members
12 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
12 Mar 1993 363s Return made up to 16/02/93; 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 16/02/93; no change of members
15 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
25 Feb 1992 363s Return made up to 16/02/92; 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 DocumentReturn made up to 16/02/92; no change of members
14 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
14 Jun 1991 363a Return made up to 16/02/91; full list of members
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Request DocumentReturn made up to 16/02/91; full list of members
25 Apr 1991 88(2)R Ad 31/08/90--------- £ si 2160@1=2160 £ ic 20042/22202
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Request DocumentAd 31/08/90--------- £ si 2160@1=2160 £ ic 20042/22202
27 Sep 1990 88(2)R Ad 31/08/90--------- £ si 2520@1=2520 £ ic 19682/22202
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Request DocumentAd 31/08/90--------- £ si 2520@1=2520 £ ic 19682/22202
05 Sep 1990 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
12 Jul 1990 287 Registered office changed on 12/07/90 from: 50 st andrew street hertford herts. SG14 1JA
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Request DocumentRegistered office changed on 12/07/90 from: 50 st andrew street hertford herts. SG14 1JA
12 Jul 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Jul 1990 88(2)R Ad 04/04/90--------- £ si 19680@1=19680 £ ic 2/19682
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Request DocumentAd 04/04/90--------- £ si 19680@1=19680 £ ic 2/19682
21 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Apr 1990 123 Nc inc already adjusted 04/04/90
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Request DocumentNc inc already adjusted 04/04/90
24 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association