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TAPESWITCH LTD.

Company number 02481808

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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)
26 Mar 1997 395 Particulars of mortgage/charge
28 Nov 1996 AA Accounts for a small company made up to 31 March 1996
25 Mar 1996 363s Return made up to 15/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 1995 AA Accounts for a small company made up to 31 March 1995
02 Mar 1995 363s Return made up to 15/03/95; 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 DocumentReturn made up to 15/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 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 DocumentDirector resigned
27 Apr 1994 AA Accounts for a small company made up to 31 March 1994
21 Mar 1994 363s Return made up to 15/03/94; 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 DocumentReturn made up to 15/03/94; no change of members
04 May 1993 AA Accounts for a small company made up to 31 March 1993
20 Apr 1993 363s Return made up to 15/03/93; 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 15/03/93; no change of members
11 Jan 1993 AA Accounts for a small company made up to 31 March 1992
19 May 1992 363s Return made up to 15/03/92; 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 DocumentReturn made up to 15/03/92; full list of members
20 Jan 1992 AA Accounts for a small company made up to 31 March 1991
18 Sep 1991 88(2)R Ad 16/07/91--------- £ si 1499998@1=1499998 £ ic 2/1500000
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
18 Sep 1991 123 £ nc 100/2000000 21/06/91
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Request Document£ nc 100/2000000 21/06/91
06 Sep 1991 363a Return made up to 15/03/91; 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 DocumentReturn made up to 15/03/91; full list of members
25 Jan 1991 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 DocumentDirector resigned
25 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 288 Secretary resigned;new secretary 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
25 Jan 1991 288 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 DocumentNew director appointed
25 Jan 1991 288 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 DocumentNew director appointed
03 Jan 1991 CERTNM Company name changed cospicua LIMITED\certificate issued on 04/01/91
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Request DocumentCompany name changed cospicua LIMITED\certificate issued on 04/01/91