- Company Overview for TACTICOM LONDON LIMITED (02883131)
- Filing history for TACTICOM LONDON LIMITED (02883131)
- People for TACTICOM LONDON LIMITED (02883131)
- More for TACTICOM LONDON LIMITED (02883131)
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) |
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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
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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
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|
Request DocumentResolutions |
13 Oct 1994 | 123 | £ nc 100/200000 29/09/94 | |
22 Sep 1994 | 224 |
Accounting reference date notified as 30/09
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|
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 |