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TAG SYSTEMS UK LIMITED

Company number 03215488

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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)
21 Feb 1997 395 Particulars of mortgage/charge
28 Nov 1996 88(2)R Ad 24/10/96--------- £ si 42000@1=42000 £ ic 58000/100000
28 Nov 1996 123 Nc inc already adjusted 24/10/96
28 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1996 225 Accounting reference date extended from 30/06/97 to 30/11/97
08 Aug 1996 88(2)R Ad 22/07/96--------- £ si 57998@1=57998 £ ic 2/58000
08 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1996 123 £ nc 1000/58000 22/07/96
28 Jun 1996 288 Secretary resigned
24 Jun 1996 NEWINC Incorporation