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TAB WALES LIMITED

Company number 01656239

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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 Mar 1994 363s Return made up to 31/12/93; no 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 31/12/93; no change of members
10 Mar 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Nov 1993 AA Accounts for a small company made up to 31 December 1992
09 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members
18 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1993 AA Accounts for a small company made up to 31 March 1992
17 Dec 1992 287 Registered office changed on 17/12/92 from: blaenwaum farm efostrasol nr llandysul dyfed wales SA44 5JT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/92 from: blaenwaum farm efostrasol nr llandysul dyfed wales SA44 5JT
30 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1992 SA Statement of affairs
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Request DocumentStatement of affairs
15 Oct 1992 88(2)R Ad 06/10/92--------- £ si 200000@1=200000 £ ic 200/200200
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Request DocumentAd 06/10/92--------- £ si 200000@1=200000 £ ic 200/200200
15 Oct 1992 123 Nc inc already adjusted 06/10/92
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Request DocumentNc inc already adjusted 06/10/92
14 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1992 287 Registered office changed on 07/10/92 from: 14-15 newbury street london EC1A 7HU
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Request DocumentRegistered office changed on 07/10/92 from: 14-15 newbury street london EC1A 7HU
01 Oct 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Feb 1992 AA Accounts made up to 31 March 1991
25 Feb 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
21 Feb 1991 AA Accounts made up to 31 March 1990
21 Feb 1991 363 Return made up to 31/12/90; 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 31/12/90; full list of members
14 Mar 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989