TAMS U.K. LIMITED

Company number 02728234

Date	Type	Description	View / Download
28 Jul 1997	363s	Return made up to 02/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 May 1997	AA	Full accounts made up to 31 July 1996	(9 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1997	88(2)R	Ad 07/03/97--------- £ si 1000@1=1000 £ ic 500/1500	(2 pages)
10 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
25 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Feb 1997	123	£ nc 1000/2000 03/02/97	(1 page)
21 Oct 1996	287	Registered office changed on 21/10/96 from: 1 castle terrace high street hadlow tonbridge kent TN11 obx	(1 page)
19 Sep 1996	288	New director appointed	(2 pages)
19 Jul 1996	363s	Return made up to 02/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1996	AA	Full accounts made up to 31 July 1995	(9 pages)
25 Jul 1995	363s	Return made up to 02/07/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Jan 1995	AA	Full accounts made up to 31 July 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 Document
26 Sep 1994	88(2)R	Ad 14/09/94--------- £ si 498@1=498 £ ic 2/500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	363s	Return made up to 02/07/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	AA	Accounts for a dormant company made up to 31 July 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 Document
14 Sep 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	363s	Return made up to 02/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1992	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1992	CERTNM	Company name changed speed 2680 LIMITED\certificate issued on 03/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1992	CERTNM	Company name changed\certificate issued on 31/07/92	(2 pages)
29 Jul 1992	287	Registered office changed on 29/07/92 from: classic house 174-180 old st london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1992	NEWINC	Incorporation	(17 pages)