TAVAT EYEWEAR LTD filing history - Find and update company information - GOV.UK

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TAVAT EYEWEAR LTD

Company number 03287319

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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 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 1 page (1 page)
24 Aug 1998	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)
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1997	363s	Return made up to 03/12/97; full list of members	View PDF Return made up to 03/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
05 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1997	287	Registered office changed on 05/03/97 from: 110 whitchurch road cardiff CF4 3LY	View PDF Registered office changed on 05/03/97 from: 110 whitchurch road cardiff CF4 3LY - link opens in a new window - 1 page (1 page)
05 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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