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THE TAX SHELTER LIMITED

Company number 02721892

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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)
10 Nov 1994 363s Return made up to 10/06/94; no change of members
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Request DocumentReturn made up to 10/06/94; no change of members
20 Mar 1994 AA Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993
20 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Aug 1993 363s Return made up to 10/06/93; full list of members
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Request DocumentReturn made up to 10/06/93; full list of members
23 Apr 1993 CERTNM Company name changed books & records LIMITED\certificate issued on 26/04/93
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Request DocumentCompany name changed books & records LIMITED\certificate issued on 26/04/93
09 Mar 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
21 Jun 1992 287 Registered office changed on 21/06/92 from: 46A syon lane osterley middlesex TW7 5NQ
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Request DocumentRegistered office changed on 21/06/92 from: 46A syon lane osterley middlesex TW7 5NQ
21 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation