TAMS HOLDINGS LIMITED

Company number 03958402

Date	Type	Description	View / Download
10 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Nov 2002	395	Particulars of mortgage/charge	(36 pages)
29 Jul 2002	AA	Accounts for a medium company made up to 31 January 2002	(21 pages)
20 Jun 2002	287	Registered office changed on 20/06/02 from: bentley jennison 5 ridge house ridge house drive stoke on trent staffordshire ST1 5SJ	(1 page)
20 Jun 2002	225	Accounting reference date shortened from 31/03/02 to 31/01/02	(1 page)
23 May 2002	363s	Return made up to 28/03/02; full list of members	(9 pages)
26 Jan 2002	AA	Accounts for a medium company made up to 31 March 2001	(21 pages)
10 Apr 2001	363s	Return made up to 28/03/01; full list of members	(8 pages)
22 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
27 Jun 2000	88(2)R	Ad 10/04/00--------- £ si 1139998@1=1139998 £ ic 2/1140000	(2 pages)
15 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2000	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 Document
15 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	287	Registered office changed on 08/06/00 from: the brampton newcastle staffordshire ST5 0QW	(1 page)
25 May 2000	395	Particulars of mortgage/charge	(3 pages)
25 May 2000	395	Particulars of mortgage/charge	(3 pages)
25 May 2000	395	Particulars of mortgage/charge	(3 pages)
25 May 2000	395	Particulars of mortgage/charge	(2 pages)
19 May 2000	395	Particulars of mortgage/charge	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next