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TAB PRODUCTS COMPANY LIMITED

Company number 02542549

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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)
29 Dec 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
29 Dec 1992 363b Return made up to 17/12/92; full list of members
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Request DocumentReturn made up to 17/12/92; full list of members
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 CERTNM Company name changed adviser (165) LIMITED\certificate issued on 10/04/92
04 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Jan 1992 363b Return made up to 17/12/91; full list of members
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Request DocumentReturn made up to 17/12/91; full list of members
27 Sep 1991 363b Return made up to 24/09/91; full list of members
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Request DocumentReturn made up to 24/09/91; full list of members
07 Feb 1991 288 New director appointed
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28 Jan 1991 88(2)R Ad 14/01/91--------- £ si 61592@1=61592 £ ic 2/61594
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1991 123 £ nc 1000/61594 14/01/91
17 Jan 1991 287 Registered office changed on 17/01/91 from: 2 serjeant's inn london EC4Y 1LT
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Request DocumentRegistered office changed on 17/01/91 from: 2 serjeant's inn london EC4Y 1LT
17 Jan 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Dec 1990 288 Director resigned;new director appointed
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21 Dec 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Sep 1990 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
24 Sep 1990 NEWINC Incorporation