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TACTICOM LONDON LIMITED

Company number 02883131

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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)
15 Aug 1996 88(2)R Ad 16/07/96--------- £ si 21000000@.01=210000 £ ic 200000/410000
15 Aug 1996 122 S-div 16/07/96
15 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1996 123 £ nc 200000/1000000 16/07/96
08 Aug 1996 288 New director appointed
08 Aug 1996 288 Director resigned
05 Aug 1996 AA Full accounts made up to 30 September 1995
19 Dec 1995 363s Return made up to 22/12/95; no change of members
04 Jul 1995 AA Full accounts made up to 30 September 1994
05 Feb 1995 363s Return made up to 22/12/94; full list of members
05 Feb 1995 287 Registered office changed on 05/02/95 from: suite 8037 72 new bond street london W1Y 9DD
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 05/02/95 from: suite 8037 72 new bond street london W1Y 9DD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 88(2)R Ad 02/12/94--------- £ si 199998@1=199998 £ ic 2/200000
08 Dec 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
08 Dec 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
13 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
13 Oct 1994 123 £ nc 100/200000 29/09/94
22 Sep 1994 224 Accounting reference date notified as 30/09
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 30/09
10 Mar 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
10 Mar 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
22 Dec 1993 NEWINC Incorporation