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I.E. TAXGUARD LIMITED

Company number 03443112

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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)
20 Dec 2000 288a New secretary appointed
08 Dec 2000 288b Secretary resigned
08 Dec 2000 288b Director resigned
08 Dec 2000 288b Director resigned
25 Oct 2000 88(2)R Ad 20/10/00--------- £ si 342359@1=342359 £ ic 5130001/5472360
12 Oct 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
09 Oct 2000 363a Return made up to 01/10/00; full list of members
20 Jun 2000 288a New director appointed
20 Jun 2000 287 Registered office changed on 20/06/00 from: 1 heathcock court 415 the strand london WC2R 0PA
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New secretary appointed
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Secretary resigned;director resigned
10 Apr 2000 AA Accounts made up to 30 September 1999
06 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2000 288b Director resigned
11 Jan 2000 288a New director appointed
06 Jan 2000 288b Director resigned
16 Nov 1999 88(2)R Ad 30/09/99--------- £ si 5130000@1
16 Nov 1999 123 Nc inc already adjusted 30/09/99
16 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1999 287 Registered office changed on 12/11/99 from: 250 hendon way london NW4 3NL