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TACTICAL HOLDINGS LIMITED

Company number 02717992

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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 Jul 1995 363s Return made up to 28/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 363s Return made up to 28/05/94; 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 28/05/94; full list of members
14 Mar 1994 AA Full group accounts made up to 30 June 1993
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 group accounts made up to 30 June 1993
08 Mar 1994 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
20 May 1993 363b Return made up to 28/05/93; 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 28/05/93; full list of members
26 Jan 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 Aug 1992 88(2)R Ad 22/06/92--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 22/06/92--------- £ si 100@1=100 £ ic 2/102
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jul 1992 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
07 Jul 1992 CERTNM Company name changed speed 2615 LIMITED\certificate issued on 08/07/92
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Request DocumentCompany name changed speed 2615 LIMITED\certificate issued on 08/07/92
06 Jul 1992 287 Registered office changed on 06/07/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/07/92 from: classic house 174-180 old street london EC1V 9BP
28 May 1992 NEWINC Incorporation
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Request DocumentIncorporation