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TAP2BILL LIMITED

Company number 03212199

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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)
24 Aug 2006 288b Director resigned
04 Aug 2006 288a New secretary appointed
03 Aug 2006 288b Secretary resigned
21 Jul 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 31/12/05; full list of members
24 Oct 2005 CERT19 Certificate of reduction of share premium
20 Oct 2005 OC Reduce share premium account
29 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction shares 06/09/05
22 Sep 2005 395 Particulars of mortgage/charge
19 Aug 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 AA Full accounts made up to 31 December 2004
03 May 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
28 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 21/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 122 Conso 21/09/04
21 Sep 2004 288b Director resigned
21 Sep 2004 288b Director resigned
21 Sep 2004 288a New director appointed
20 Sep 2004 288b Director resigned
20 Sep 2004 288b Director resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288a New director appointed
02 Jun 2004 AA Group of companies' accounts made up to 31 December 2003