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TAG COMMERCIAL LIMITED

Company number 02701153

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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)
03 Apr 1995 363s Return made up to 27/03/95; full list of members
17 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 363s Return made up to 27/03/94; no change of members
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Request DocumentReturn made up to 27/03/94; no change of members
11 Apr 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jul 1993 SA Statement of affairs
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Request DocumentStatement of affairs
06 Jul 1993 88(2)O Ad 14/12/92--------- £ si 500@1
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Request DocumentAd 14/12/92--------- £ si 500@1
30 Apr 1993 363s Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
06 Jan 1993 88(2)R Ad 14/12/92--------- £ si 498@1=498 £ ic 502/1000
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Request DocumentAd 14/12/92--------- £ si 498@1=498 £ ic 502/1000
23 Dec 1992 88(2)P Ad 14/12/92--------- £ si 500@1=500 £ ic 2/502
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Request DocumentAd 14/12/92--------- £ si 500@1=500 £ ic 2/502
21 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1992 287 Registered office changed on 21/12/92 from: holland court the close norwich norfolk NR1 4DX
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Request DocumentRegistered office changed on 21/12/92 from: holland court the close norwich norfolk NR1 4DX
21 Dec 1992 123 Nc inc already adjusted 14/12/92
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Request DocumentNc inc already adjusted 14/12/92
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned