TAPCLEAR LIMITED

Company number 04063848

Date	Type	Description	View / Download
30 Sep 2002	288b	Secretary resigned;director resigned	(2 pages)
30 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
13 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	(3 pages)
13 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
13 May 2002	88(2)R	Ad 01/04/01-30/04/01 £ si 70000@1	(2 pages)
13 May 2002	88(2)R	Ad 01/02/01-28/02/01 £ si 29999@1	(2 pages)
13 May 2002	88(2)R	Ad 01/03/01-31/03/01 £ si 20000@1	(2 pages)
15 Feb 2002	225	Accounting reference date shortened from 30/09/01 to 31/08/01	(1 page)
24 Dec 2001	88(2)R	Ad 22/02/01--------- £ si 149998@1	(3 pages)
24 Dec 2001	123	Nc inc already adjusted 26/02/01	(2 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
24 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2001	363s	Return made up to 01/09/01; full list of members	(6 pages)
19 Dec 2001	363(288)	Director'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 Document
17 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
20 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
20 Nov 2000	288b	Secretary resigned	(1 page)
24 Oct 2000	88(2)R	Ad 18/10/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
24 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
24 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
24 Oct 2000	123	£ nc 100/1000 18/10/00	(1 page)