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TANTELL LIMITED

Company number 02735684

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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)
30 Oct 2001 363s Return made up to 29/07/01; full list of members
27 Sep 2001 353 Location of register of members
27 Sep 2001 287 Registered office changed on 27/09/01 from: 3 colmore circus birmigham B4 6BH
05 Feb 2001 AA Full accounts made up to 31 March 2000
21 Aug 2000 363s Return made up to 29/07/00; full list of members
31 Jan 2000 AA Full accounts made up to 31 March 1999
10 Aug 1999 363s Return made up to 29/07/99; no change of members
18 Jun 1999 AUD Auditor's resignation
02 Feb 1999 AA Full accounts made up to 31 March 1998
28 Sep 1998 363a Return made up to 29/07/98; full list of members
23 Jun 1998 AA Full accounts made up to 31 March 1996
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1998 395 Particulars of mortgage/charge
29 Jan 1998 AA Full accounts made up to 31 March 1997
25 Sep 1997 363a Return made up to 29/07/97; no change of members
25 Sep 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
21 Nov 1996 288c Director's particulars changed
19 Sep 1996 363s Return made up to 29/07/96; no change of members
10 Sep 1996 288 Secretary resigned
10 Sep 1996 288 New secretary appointed
20 Oct 1995 AA Full accounts made up to 31 March 1995
14 Aug 1995 363s Return made up to 29/07/95; full list of members
01 Mar 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Feb 1995 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions