TACTICS INDUSTRIAL LIMITED — Filings & Documents (72)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2010-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)Amended document
2009-09-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)Certificate of Registration of Charge
2004-05-07 · Charges
(E)FM1 - Mortgage or charge details
2004-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-13 · Annual Return
(E)Memorandum of satisfaction
2003-06-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-18 · Charges
(E)FM1 - Mortgage or charge details
2003-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)Memorandum of satisfaction
2002-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-20 · Charges
(E)Certificate of Registration of Charge
2002-08-20 · Charges
(E)FM1 - Mortgage or charge details
2002-08-20 · Charges
(E)FM1 - Mortgage or charge details
2002-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-18 · Other
(E)Certificate of Registration of Charge
1994-01-18 · Charges
(E)Annual return
1993-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-22 · Other
(E)Certificate of Registration of Charge
1993-06-22 · Charges
(E)Annual return
1992-11-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-20 · Other
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1991-05-10 · Annual Return
(E)Ordinary resolution
1990-03-27 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-27 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-27 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-02 · Other
(E)Certificate of Registration of Charge
1989-11-02 · Charges
(E)Special resolution
1989-10-13 · Other
Certificate of Incorporation on Change of Name
1989-10-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-19 · Address Change
(E)Memorandum & Articles of Association
1988-02-12 · Memorandum & Articles
(E)Statutory Declaration
1988-02-12 · Other
Certificate of Incorporation
1988-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)Amended document | Other | 2009-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-22 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-05-10 | |
| (E)Ordinary resolution | Other | 1990-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-27 | |
| (E)FIB - Return of allotments | Other | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-02 | |
| (E)Special resolution | Other | 1989-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-12 | |
| (E)Statutory Declaration | Other | 1988-02-12 | |
| Certificate of Incorporation | Incorporation | 1988-02-12 |
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