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TAC (REGIONAL) LIMITED

Company number 03550790

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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)
16 Jun 2000 363s Return made up to 22/04/00; full list of members
22 May 2000 288a New director appointed
19 Oct 1999 AA Full group accounts made up to 31 December 1998
22 May 1999 363s Return made up to 22/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1999 287 Registered office changed on 15/01/99 from: unit B3 armstrong hall southwood business park farnborough hampshire GU14 0NR
11 Sep 1998 CERTNM Company name changed guideaspect LIMITED\certificate issued on 14/09/98
18 Aug 1998 288a New secretary appointed
18 Aug 1998 288a New director appointed
14 Aug 1998 288b Secretary resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 288b Secretary resigned
29 Jun 1998 288a New secretary appointed;new director appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 287 Registered office changed on 29/06/98 from: unit B3 armstrong mall southwood business park farnborough hampshire GU14 0NR
11 Jun 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
11 Jun 1998 287 Registered office changed on 11/06/98 from: 1 mitchell lane bristol BS1 6BU
11 Jun 1998 88(2)R Ad 04/06/98--------- £ si 749998@1=749998 £ ic 2/750000
10 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
10 Jun 1998 288b Secretary resigned
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
02 Jun 1998 123 Nc inc already adjusted 11/05/98
02 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Jun 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
02 Jun 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital