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TAG SOLUTIONS LIMITED

Company number 02584198

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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)
18 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
03 Mar 2003 288a New secretary appointed
01 Aug 2002 288b Secretary resigned;director resigned
05 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
28 Feb 2002 88(2)R Ad 30/06/01--------- £ si 15000@1
26 Feb 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Feb 2002 MAR Re-registration of Memorandum and Articles
26 Feb 2002 53 Application for reregistration from PLC to private
26 Feb 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2002 363s Return made up to 20/02/02; full list of members
22 Mar 2001 363s Return made up to 20/02/01; full list of members
02 Mar 2001 AA Full accounts made up to 31 July 2000
04 Mar 2000 AA Full accounts made up to 31 July 1999
21 Feb 2000 363s Return made up to 20/02/00; no change of members
22 Feb 1999 AA Full accounts made up to 31 July 1998
17 Feb 1999 88(2)R Ad 25/07/98--------- £ si 15000@1
17 Feb 1999 363s Return made up to 20/02/99; full list of members
02 Mar 1998 AA Full accounts made up to 31 July 1997
23 Feb 1998 363s Return made up to 20/02/98; no change of members
29 Jul 1997 88(2)R Ad 24/07/97--------- £ si 20000@1=20000 £ ic 50000/70000
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jul 1997 123 £ nc 50000/100000 24/07/97
05 Mar 1997 AA Full accounts made up to 31 July 1996
05 Mar 1997 363s Return made up to 20/02/97; full list of members