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TAB LONDON LIMITED

Company number 02879258

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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)
29 Apr 1998 288a New secretary appointed
08 Apr 1998 288b Secretary resigned
26 Jan 1998 363s Return made up to 09/12/97; no change of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
02 Jan 1997 363s Return made up to 09/12/96; full list of members
05 Jul 1996 AA Full accounts made up to 31 December 1995
19 Feb 1996 395 Particulars of mortgage/charge
19 Feb 1996 395 Particulars of mortgage/charge
29 Nov 1995 363s Return made up to 09/12/95; no change of members
29 Nov 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Nov 1995 395 Particulars of mortgage/charge
31 Oct 1995 AA Full accounts made up to 31 December 1994
04 Aug 1995 395 Particulars of mortgage/charge
14 Mar 1995 363s Return made up to 09/12/94; full list of members
14 Mar 1995 363(287) Registered office changed on 14/03/95
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Request DocumentRegistered office changed on 14/03/95
09 Mar 1995 SA Statement of affairs
25 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1994 88(2)R Ad 11/08/94--------- £ si 66138@1=66138 £ ic 2/66140
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Request DocumentAd 11/08/94--------- £ si 66138@1=66138 £ ic 2/66140
24 Aug 1994 123 £ nc 1000/70000 11/08/94
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Request Document£ nc 1000/70000 11/08/94
18 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association