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TAMERACE LIMITED

Company number 02836503

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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)
17 Apr 1997 AA Full accounts made up to 31 July 1996
23 Jun 1996 363s Return made up to 10/06/96; no change of members
07 May 1996 AA Full accounts made up to 31 July 1995
03 Jul 1995 363s Return made up to 23/06/95; no change of members
04 Nov 1994 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
07 Jul 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
07 Oct 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
06 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Aug 1993 287 Registered office changed on 06/08/93 from: c/o hallmark company services 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 06/08/93 from: c/o hallmark company services 140 tabernacle street london EC2A 4SD
15 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation