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TAGFIRST RETAIL SOLUTIONS LTD.

Company number 02641191

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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)
15 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
15 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
25 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1992 363x Return made up to 28/08/92; full list of members
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Request DocumentReturn made up to 28/08/92; full list of members
26 Mar 1992 287 Registered office changed on 26/03/92 from: 12 southgate street winchester hampshire SO23 9EF
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Request DocumentRegistered office changed on 26/03/92 from: 12 southgate street winchester hampshire SO23 9EF
26 Mar 1992 88(2)R Ad 12/11/91--------- £ si 298@1=298 £ ic 2/300
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Request DocumentAd 12/11/91--------- £ si 298@1=298 £ ic 2/300
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 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 DocumentNew director appointed
26 Mar 1992 288 Secretary resigned;new secretary 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
26 Mar 1992 288 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 DocumentDirector resigned;new director appointed
26 Mar 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
04 Nov 1991 CERTNM Company name changed beckson LIMITED\certificate issued on 05/11/91
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Request DocumentCompany name changed beckson LIMITED\certificate issued on 05/11/91
04 Nov 1991 CERTNM Company name changed\certificate issued on 04/11/91
28 Aug 1991 NEWINC Incorporation