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TAPEDRIVE LIMITED

Company number 02947473

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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)
25 Feb 1998 AA Full accounts made up to 30 April 1997
03 Aug 1997 363s Return made up to 11/07/97; no change of members
27 May 1997 288b Director resigned
27 May 1997 288b Secretary resigned
27 Feb 1997 AA Full accounts made up to 30 April 1996
07 Aug 1996 363s Return made up to 11/07/96; change of members
13 Feb 1996 AA Full accounts made up to 30 April 1995
17 Jul 1995 363s Return made up to 11/07/95; full list of members
20 Apr 1995 395 Particulars of mortgage/charge
11 Apr 1995 224 Accounting reference date notified as 30/04
01 Dec 1994 88(2)R Ad 02/09/94--------- £ si 258@1=258 £ ic 2/260
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/09/94--------- £ si 258@1=258 £ ic 2/260
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
01 Dec 1994 123 £ nc 100/1000 26/07/94
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Request Document£ nc 100/1000 26/07/94
07 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1994 287 Registered office changed on 17/08/94 from: shaibern house 28 scrutton street london EC2A 4RQ
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 17/08/94 from: shaibern house 28 scrutton street london EC2A 4RQ
17 Aug 1994 MEM/ARTS Memorandum and Articles of Association
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jul 1994 NEWINC Incorporation