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NEEDLE & TACKLE COMPANY LIMITED

Company number 02585913

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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)
05 Mar 2002 363s Return made up to 26/02/02; full list of members
14 Jan 2002 AA Full accounts made up to 31 March 2001
17 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Mar 2001 363s Return made up to 26/02/01; full list of members
10 Jan 2001 AA Full accounts made up to 31 March 2000
06 Mar 2000 363s Return made up to 26/02/00; full list of members
26 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
04 Mar 1999 363s Return made up to 26/02/99; no change of members
14 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
05 Mar 1998 288a New director appointed
05 Mar 1998 363s Return made up to 26/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
18 Apr 1997 363s Return made up to 26/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/04/97
12 Apr 1997 403a Declaration of satisfaction of mortgage/charge
12 Apr 1997 403a Declaration of satisfaction of mortgage/charge
12 Apr 1997 403a Declaration of satisfaction of mortgage/charge
11 Apr 1997 88(3) Particulars of contract relating to shares
11 Apr 1997 88(2)R Ad 12/03/97--------- £ si 5018000@.1=501800 £ ic 111111/612911
07 Apr 1997 CERTNM Company name changed entaco LIMITED\certificate issued on 04/04/97
05 Apr 1997 395 Particulars of mortgage/charge
04 Apr 1997 395 Particulars of mortgage/charge
28 Mar 1997 395 Particulars of mortgage/charge
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 Mar 1997 155(6)a Declaration of assistance for shares acquisition
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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