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TAMCO MULTIMEDIA LIMITED

Company number 00961524

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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)
10 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 May 1990 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
30 May 1990 88(2)R Ad 01/07/89--------- £ si 100000@1=100000 £ ic 400000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/89--------- £ si 100000@1=100000 £ ic 400000/500000
30 May 1990 88(2)R Ad 01/07/89--------- £ si 50000@1=50000 £ ic 350000/400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/89--------- £ si 50000@1=50000 £ ic 350000/400000
30 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 May 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
30 May 1990 122 £ ic 500000/350000 23/06/89 £ sr 150000@1=150000
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Request Document£ ic 500000/350000 23/06/89 £ sr 150000@1=150000
24 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
28 Jul 1989 CERTNM Company name changed E. G. group LIMITED\certificate issued on 31/07/89
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Request DocumentCompany name changed E. G. group LIMITED\certificate issued on 31/07/89
03 May 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
11 Oct 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
29 Sep 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
16 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1987 AA Full group accounts made up to 30 September 1986
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Request DocumentFull group accounts made up to 30 September 1986
08 Oct 1987 363 Return made up to 07/08/87; full list of members
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Request DocumentReturn made up to 07/08/87; full list of members
27 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Sep 1986 363 Return made up to 31/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/86; full list of members