All Official Legal documents for TAG CONSULTANTS LIMITED

Filed on: 15 Nov 2013
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/11/13 FULL LIST
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Filed on: 20 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/11/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2012
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
10 NETHERTON BUSINESS CENTRE
KEMNAY
INVERURIE
ABERDEENSHIRE
AB51 5LX
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Filed on: 21 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/11/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 25 Oct 2011
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/11/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 2010
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/11/09 FULL LIST
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Filed on: 28 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE WOOD / 27/11/2009
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Filed on: 27 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 01/01/2009
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Filed on: 27 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARIE JOSEPHE WOOD / 17/08/2009
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Filed on: 27 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARIE JOSEPHE WOOD / 17/08/2009
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Filed on: 27 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 01/01/2009
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Filed on: 26 Nov 2009
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS CATHERINE MARIE JOSEPHE WOOD
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Filed on: 17 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED EMMA GENTLE
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Filed on: 24 Dec 2008
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/12/08 FROM:
10 NETHERTON BUSINESS CENTRE
KENMAY
INVERURIE
ABERDEENSHIRE
AB51 5LX
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Filed on: 10 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2008
Form: AA - Annual Accounts
30/04/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 17 Jan 2008
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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Filed on: 16 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 16 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 May 2006
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONVE
21/02/06
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Filed on: 24 Feb 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
39A WEST HIGH STREET
INVERURIE
ABERDEENSHIRE AB51 3QQ
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Filed on: 24 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/12/04 FROM:
5 NETHERTON BUSINESS CENTRE
KEMNAY
INVERURIE
ABERDEENSHIRE AB51 5LX
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2003
Form: AA - Annual Accounts
INTIAL ACCOUNTS MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 2000
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 6 Jan 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Jan 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Sep 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 May 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 May 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/05/97 FROM:
MEADOWBRAE
MONYMUSK
INVERURIE
ABERDEENSHIRE AB51 7HA
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 May 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 May 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 24/11/94
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/11/94
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 1993
Form: SRES13 - ALTER MEM AND ARTS
CONVERTION OF SHARES 21/12/92
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1992
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
CONVERT SHARES 11/12/92
ALTER MEM AND ARTS 11/12/92
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1992
Form: SRES13 - ALTER MEM AND ARTS
CONVERT SHARES 11/12/92
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 1991
Form: ELRES - Elective resolution
S386 DISP APP AUDS 11/11/91
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 1991
Form: 363 - Annual Return
RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 1990
Form: ERES13 - Other resolution
CONVERSION OF SHARES 05/10/90
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/88
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 1988
Form: MISC - Miscellaneous document
PUC2 ALLOTS 030288 998X�1 ORD
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 1988
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 1988
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FIXMINOR LIMITED
CERTIFICATE ISSUED ON 29/12/87
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1987
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 081287
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 1987
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/12/87 FROM:
G OFFICE CHANGED 18/12/87
24 CASTLE ST
EDINBURGH
EH2 3HT
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 1987
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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