TAN-YA ASSOCIATES LIMITED

Company number 04112009

Date	Type	Description	View / Download
16 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Division 31/03/04
16 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Dec 2003	363s	Return made up to 22/11/03; full list of members	(6 pages)
24 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
10 Jan 2003	363a	Return made up to 22/11/02; full list of members	(6 pages)
17 Dec 2002	288c	Director's particulars changed	(1 page)
17 Dec 2002	288c	Secretary's particulars changed	(1 page)
09 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
26 Jan 2002	363a	Return made up to 22/11/01; full list of members	(6 pages)
26 Jan 2002	288a	New secretary appointed	(2 pages)
27 Dec 2000	287	Registered office changed on 27/12/00 from: 152-160 city road london EC1V 2NX	(1 page)
27 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
27 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Secretary resigned	(1 page)
08 Dec 2000	CERTNM	Company name changed oak contracting LTD\certificate issued on 11/12/00	(2 pages)
22 Nov 2000	NEWINC	Incorporation	(8 pages)

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