TATE APPOINTMENTS LIMITED filing history - Find and update company information - GOV.UK

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TATE APPOINTMENTS LIMITED

Company number 02845841

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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 Oct 1996	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 DocumentLocation of register of members address changed
17 Oct 1996	287	Registered office changed on 17/10/96 from: 25/27 oxford street london W1	View PDF Registered office changed on 17/10/96 from: 25/27 oxford street london W1 - link opens in a new window - 1 page (1 page)
25 Jun 1996	AA	Accounts made up to 31 August 1995	View PDF Accounts made up to 31 August 1995 - link opens in a new window - 1 page (1 page)
25 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Aug 1995	363s	Return made up to 18/08/95; no change of members	View PDF Return made up to 18/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
30 May 1995	AA	Accounts made up to 31 August 1994	View PDF Accounts made up to 31 August 1994 - link opens in a new window - 1 page (1 page)
30 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 13 pages (13 pages)
19 Oct 1994	363s	Return made up to 18/08/94; 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 18/08/94; full list of members
27 Aug 1993	287	Registered office changed on 27/08/93 from: 46A syon lane osterley middlesex TW7 5NQ 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 27/08/93 from: 46A syon lane osterley middlesex TW7 5NQ
27 Aug 1993	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
27 Aug 1993	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
27 Aug 1993	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
18 Aug 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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