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TAPC LIMITED

Company number 03646787

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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)
25 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Jun 2000	CERTNM	Company name changed peristyle (holdings) LIMITED\certificate issued on 27/06/00	View PDF Company name changed peristyle (holdings) LIMITED\certificate issued on 27/06/00 - link opens in a new window - 2 pages (2 pages)
18 Oct 1999	363s	Return made up to 08/10/99; full list of members	View PDF Return made up to 08/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	View PDF Accounting reference date extended from 31/10/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
20 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 1999	287	Registered office changed on 06/07/99 from: 30 borough high street london SE1 1XU	View PDF Registered office changed on 06/07/99 from: 30 borough high street london SE1 1XU - link opens in a new window - 1 page (1 page)
18 Jun 1999	CERTNM	Company name changed metract overseas LTD\certificate issued on 21/06/99	View PDF Company name changed metract overseas LTD\certificate issued on 21/06/99 - link opens in a new window - 2 pages (2 pages)
12 Feb 1999	287	Registered office changed on 12/02/99 from: 37 bushey road london SW20 8TE	View PDF Registered office changed on 12/02/99 from: 37 bushey road london SW20 8TE - link opens in a new window - 1 page (1 page)
08 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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