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TAGWARE LIMITED

Company number 03006925

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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)
07 Dec 2000	AA	Accounts for a dormant company made up to 31 January 2000	View PDF Accounts for a dormant company made up to 31 January 2000 - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	363s	Return made up to 06/01/00; full list of members	View PDF Return made up to 06/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 1999	AA	Accounts for a dormant company made up to 31 January 1999	View PDF Accounts for a dormant company made up to 31 January 1999 - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	287	Registered office changed on 02/09/99 from: 11A city business centre lower road london SE16 2XB	View PDF Registered office changed on 02/09/99 from: 11A city business centre lower road london SE16 2XB - link opens in a new window - 1 page (1 page)
14 Jul 1999	363s	Return made up to 06/01/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/01/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
15 Dec 1998	AA	Accounts for a dormant company made up to 31 January 1998	View PDF Accounts for a dormant company made up to 31 January 1998 - link opens in a new window - 2 pages (2 pages)
15 Dec 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)
14 Jan 1998	363s	Return made up to 06/01/98; no change of members 363(287) ‐ Registered office changed on 14/01/98	View PDF Return made up to 06/01/98; no change of members 363(287) ‐ Registered office changed on 14/01/98 - link opens in a new window - 4 pages (4 pages)
09 Apr 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 3 pages (3 pages)
17 Jan 1997	363s	Return made up to 06/01/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/01/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 May 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 3 pages (3 pages)
06 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 May 1996	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
12 Feb 1996	363s	Return made up to 06/01/96; full list of members	View PDF Return made up to 06/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 1995	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
11 Jan 1995	287	Registered office changed on 11/01/95 from: 17 city business centre lower road london SE16 1AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/01/95 from: 17 city business centre lower road london SE16 1AA
06 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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