- Company Overview for TAB WALES LIMITED (01656239)
- Filing history for TAB WALES LIMITED (01656239)
- People for TAB WALES LIMITED (01656239)
- Charges for TAB WALES LIMITED (01656239)
- Insolvency for TAB WALES LIMITED (01656239)
- More for TAB WALES LIMITED (01656239)
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) |
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10 Mar 1994 | 363s |
Return made up to 31/12/93; no change of members
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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
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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
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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
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Request DocumentResolutions |
14 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Oct 1992 | RESOLUTIONS |
Resolutions
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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
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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 |