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TANVIC GROUP LIMITED

Company number 00985614

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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)
16 Apr 2000 169 £ sr 10@1 29/12/99
31 Mar 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Feb 2000 288b Director resigned
13 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1999 AA Full accounts made up to 31 December 1998
26 Aug 1999 288b Director resigned
07 Jan 1999 363s Return made up to 31/12/98; no change of members
02 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
16 Jan 1998 363s Return made up to 31/12/97; full list of members
20 Oct 1997 AA Full accounts made up to 31 December 1996
10 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 10/01/97
02 Oct 1996 AA Full accounts made up to 31 December 1995
23 Jan 1996 288 Director resigned
08 Jan 1996 363s Return made up to 31/12/95; full list of members
07 Dec 1995 395 Particulars of mortgage/charge
10 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 31/12/94; change 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 31/12/94; change of members
22 Sep 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
13 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 31/12/93; no change of members
22 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1993 AA Accounts for a medium company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1992