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TABLESPICE LIMITED

Company number 03975492

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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)
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 395 Particulars of mortgage/charge
20 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 155(6)a Declaration of assistance for shares acquisition
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288a New secretary appointed
12 Dec 2001 288a New director appointed
03 Dec 2001 AA Accounts for a dormant company made up to 30 September 2001
06 Jul 2001 363s Return made up to 18/04/01; full list of members
19 Jun 2001 88(2)R Ad 30/09/00--------- £ si 999@1=999 £ ic 1/1000
16 Mar 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
24 May 2000 288a New secretary appointed
24 May 2000 288a New director appointed
24 May 2000 288b Secretary resigned
24 May 2000 288b Director resigned
18 May 2000 287 Registered office changed on 18/05/00 from: 120 east road london N1 6AA
18 Apr 2000 NEWINC Incorporation