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TACKLE SALES LIMITED

Company number 03123470

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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 Jun 1998 288a New secretary appointed;new director appointed
05 Dec 1997 AA Accounts for a dormant company made up to 30 September 1997
07 Nov 1997 363s Return made up to 08/11/97; no change of members
25 Feb 1997 AA Accounts for a dormant company made up to 30 September 1996
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1997 363s Return made up to 08/11/96; full list of members
12 Apr 1996 224 Accounting reference date notified as 30/09
02 Apr 1996 288 Secretary resigned;new director appointed
02 Apr 1996 288 New secretary appointed;director resigned;new director appointed
26 Mar 1996 CERTNM Company name changed ingleby (855) LIMITED\certificate issued on 27/03/96
08 Mar 1996 287 Registered office changed on 08/03/96 from: 55 colmore row birmingham B3 2AS
08 Nov 1995 NEWINC Incorporation