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TAG RESPONSE LIMITED

Company number 02656579

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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)
25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
04 Mar 1993 123 Nc inc already adjusted 15/02/93
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Request DocumentNc inc already adjusted 15/02/93
04 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1993 363s Return made up to 23/10/92; full list of members
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Request DocumentReturn made up to 23/10/92; full list of members
21 Jun 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
18 Dec 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Dec 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 Dec 1991 287 Registered office changed on 18/12/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/12/91 from: 2 baches street london N1 6UB
23 Oct 1991 NEWINC Incorporation