- Company Overview for TAGTEC LIMITED (03632108)
- Filing history for TAGTEC LIMITED (03632108)
- People for TAGTEC LIMITED (03632108)
- More for TAGTEC LIMITED (03632108)
| 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) |
|---|---|---|---|
| 06 Jun 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 20 Sep 2005 | 363s | Return made up to 31/08/05; full list of members | |
| 20 Sep 2005 | 363(288) |
Director's particulars changed
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| 14 Jul 2005 | 88(2)R | Ad 09/06/05--------- £ si 500@.05=25 £ ic 2309/2334 | |
| 11 Jul 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 01 Oct 2004 | 363s | Return made up to 31/08/04; no change of members | |
| 07 Jun 2004 | RESOLUTIONS |
Resolutions
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| 07 Jun 2004 | 287 | Registered office changed on 07/06/04 from: 111 station road willingham cambridge CB4 5HG | |
| 30 Apr 2004 | AA | Accounts for a small company made up to 30 September 2003 | |
| 29 Jan 2004 | 88(3) | Particulars of contract relating to shares | |
| 29 Jan 2004 | 88(2)R | Ad 09/09/03--------- £ si 222@.05=11 £ ic 2288/2299 | |
| 09 Dec 2003 | 88(2)R | Ad 22/09/03--------- £ si 67@.05=3 £ ic 2285/2288 | |
| 27 Sep 2003 | 88(2)R | Ad 04/08/03--------- £ si 178@.05 | |
| 27 Sep 2003 | 363s | Return made up to 31/08/03; full list of members | |
| 25 Jul 2003 | 288b | Director resigned | |
| 03 May 2003 | 288b | Director resigned | |
| 03 May 2003 | RESOLUTIONS |
Resolutions
|
|
| 08 Mar 2003 | 88(2)R | Ad 20/02/03--------- £ si 180@.05=9 £ ic 2276/2285 | |
| 09 Feb 2003 | 88(2)R | Ad 16/01/03--------- £ si 533@.05=26 £ ic 2250/2276 | |
| 08 Feb 2003 | AA | Accounts for a small company made up to 30 September 2002 | |
| 27 Sep 2002 | 363s | Return made up to 31/08/02; full list of members | |
| 27 Sep 2002 | 363(288) |
Secretary's particulars changed
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's particulars changed |
| 24 Sep 2002 | 88(2)R | Ad 14/02/02--------- £ si 3493@.05=174 £ ic 2250/2424 | |
| 24 Sep 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 30 Aug 2002 | 288c | Secretary's particulars changed |