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TAMFELT (UK) LIMITED

Company number 02291004

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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)
17 May 1990 287 Registered office changed on 17/05/90 from: 44/45 chancery lane london WC2A 1JB
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 17/05/90 from: 44/45 chancery lane london WC2A 1JB
17 May 1990 AA Accounts for a small company made up to 31 December 1989
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 small company made up to 31 December 1989
17 May 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
30 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1989 287 Registered office changed on 04/03/89 from: 80/82 grays inn road london WC1X 8NH
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Request DocumentRegistered office changed on 04/03/89 from: 80/82 grays inn road london WC1X 8NH
04 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1989 88(2) Wd 21/02/89 ad 13/02/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/02/89 ad 13/02/89--------- £ si 98@1=98 £ ic 2/100
09 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Feb 1989 CERTNM Company name changed happyfirst LIMITED\certificate issued on 09/02/89
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Request DocumentCompany name changed happyfirst LIMITED\certificate issued on 09/02/89
30 Aug 1988 NEWINC Incorporation