Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TAGTEC LIMITED

Company number 03632108

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2002 AA Accounts for a small company made up to 30 September 2001
07 Mar 2002 288a New director appointed
22 Feb 2002 288a New director appointed
06 Nov 2001 88(3) Particulars of contract relating to shares
06 Nov 2001 88(2)R Ad 31/08/01--------- £ si 1660@.05
16 Oct 2001 88(2)R Ad 04/10/01--------- £ si 300@.05=15 £ ic 2060/2075
10 Oct 2001 363s Return made up to 31/08/01; full list of members
10 Oct 2001 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
16 Jul 2001 288a New director appointed
16 Jul 2001 288b Director resigned
17 May 2001 MA Memorandum and Articles of Association
23 Apr 2001 288a New secretary appointed
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2001 288b Secretary resigned
27 Feb 2001 AA Accounts for a small company made up to 30 September 2000
10 Jan 2001 88(2)R Ad 29/12/00--------- £ si 189@.05=9 £ ic 1967/1976
19 Dec 2000 88(2)R Ad 01/12/00-07/12/00 £ si 2311@.05=115 £ ic 1852/1967
23 Nov 2000 288a New director appointed
21 Sep 2000 363s Return made up to 31/08/00; full list of members
21 Sep 2000 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
18 Sep 2000 88(2)R Ad 26/06/00-17/08/00 £ si 7050@.05=352 £ ic 1500/1852
25 Jul 2000 288a New director appointed
07 Jul 2000 AA Full accounts made up to 30 September 1999
08 Jun 2000 88(2)R Ad 05/06/00--------- £ si 10000@.05=500 £ ic 1000/1500