TAG GUARD LIMITED

Company number 03189245

Date	Type	Description	View / Download
31 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2002	88(2)R	Ad 10/12/01--------- £ si 3492@.01=34 £ ic 10139/10173	(2 pages)
18 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
10 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2001	363s	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 04/07/01	(7 pages)
25 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
06 Jun 2000	363s	Return made up to 22/04/00; full list of members	(7 pages)
02 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
17 Aug 1999	363s	Return made up to 22/04/99; change of members	(6 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
02 Mar 1999	225	Accounting reference date extended from 30/04/98 to 30/06/98	(1 page)
10 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
10 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
10 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 479@.01=4 £ ic 10134/10138	(2 pages)
10 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 3493@.01=34 £ si 10000@1=10000 £ ic 100/10134	(2 pages)
10 Jul 1998	123	£ nc 2000/22000 29/06/98	(1 page)
21 May 1998	363s	Return made up to 22/04/98; no change of members	(4 pages)
29 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
31 Dec 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1997	MISC	Amending 882R This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1997	MISC	Amending 882R This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1997	363s	Return made up to 22/04/97; full list of members	(6 pages)
13 Nov 1996	CERTNM	Company name changed taguard LIMITED\certificate issued on 14/11/96	(2 pages)
06 Oct 1996	88(2)R	Ad 10/06/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)