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TAMEACE LIMITED

Company number 02870805

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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)
03 Dec 1998	363s	Return made up to 10/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Dec 1998	AA	Accounts for a dormant company made up to 31 January 1998	View PDF Accounts for a dormant company made up to 31 January 1998 - link opens in a new window - 8 pages (8 pages)
25 Nov 1997	AA	Accounts for a dormant company made up to 31 January 1997	View PDF Accounts for a dormant company made up to 31 January 1997 - link opens in a new window - 9 pages (9 pages)
17 Nov 1997	363s	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Dec 1996	AA	Accounts for a dormant company made up to 31 January 1996	View PDF Accounts for a dormant company made up to 31 January 1996 - link opens in a new window - 9 pages (9 pages)
05 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Nov 1996	363s	Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 1995	363s	Return made up to 10/11/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Sep 1995	AA	Full accounts made up to 31 January 1995	View PDF Full accounts made up to 31 January 1995 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
16 Nov 1994	363s	Return made up to 10/11/94; full list of members 363(287) ‐ Registered office changed on 16/11/94 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 10/11/94; full list of members
21 Jun 1994	224	Accounting reference date notified as 31/01 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 notified as 31/01
09 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 1994	288	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 DocumentDirector resigned;new director appointed
09 Jan 1994	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
16 Dec 1993	287	Registered office changed on 16/12/93 from: 140 tabernacle street london EC2A 4SD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/12/93 from: 140 tabernacle street london EC2A 4SD
10 Nov 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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