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TAPTON ESTATES LIMITED

Company number 00482023

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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)
22 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Dec 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1988 MAR Re-registration of Memorandum and Articles
08 Nov 1988 225(1) Accounting reference date shortened from 28/02 to 31/12
12 Oct 1988 AA Full accounts made up to 27 February 1988
16 Sep 1988 PUC 2 Wd 30/08/88 ad 06/04/88-18/05/88 premium £ si 319797@.25=79949 £ ic 5768895/5848844
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/88 ad 06/04/88-18/05/88 premium £ si 319797@.25=79949 £ ic 5768895/5848844
16 Sep 1988 PUC 2 Wd 30/08/88 ad 06/04/88-18/05/88 premium £ si 55819@.25=13954 £ ic 5754941/5768895
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/88 ad 06/04/88-18/05/88 premium £ si 55819@.25=13954 £ ic 5754941/5768895
16 Sep 1988 PUC 2 Wd 30/08/88 ad 06/04/88-18/05/88 premium £ si 7193@.25=1798 £ ic 5753143/5754941
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/88 ad 06/04/88-18/05/88 premium £ si 7193@.25=1798 £ ic 5753143/5754941
16 Sep 1988 PUC 2 Wd 30/08/88 ad 06/04/88-18/05/88 premium £ si 3543@.25=885 £ ic 5752258/5753143
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/88 ad 06/04/88-18/05/88 premium £ si 3543@.25=885 £ ic 5752258/5753143
10 Aug 1988 PUC 2 Wd 30/06/88 ad 06/04/88-18/05/88 premium £ si 386352@.25=96588 £ ic 5655670/5752258
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/06/88 ad 06/04/88-18/05/88 premium £ si 386352@.25=96588 £ ic 5655670/5752258
15 Jul 1988 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned
11 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new secretary appointed;director resigned;new director appointed
20 Apr 1988 PUC 2 Wd 23/03/88 ad 15/03/88--------- premium £ si 1513@.25=378 £ ic 5655292/5655670
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/03/88 ad 15/03/88--------- premium £ si 1513@.25=378 £ ic 5655292/5655670
11 Apr 1988 PUC 2 Wd 14/03/88 ad 24/02/88--------- premium £ si 970@.25=242 £ ic 5655050/5655292
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/03/88 ad 24/02/88--------- premium £ si 970@.25=242 £ ic 5655050/5655292
18 Mar 1988 288 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 DocumentDirector resigned
18 Feb 1988 PUC 2 Wd 26/01/88 ad 15/01/88--------- premium £ si 50000@.25=12500 £ ic 5642550/5655050
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/01/88 ad 15/01/88--------- premium £ si 50000@.25=12500 £ ic 5642550/5655050
19 Jan 1988 288 Secretary resigned;new secretary appointed
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;new secretary appointed
14 Jan 1988 PUC 2 Wd 16/12/87 ad 05/11/86-09/10/87 premium £ si 86835@.25=21708 £ ic 5620842/5642550
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/12/87 ad 05/11/86-09/10/87 premium £ si 86835@.25=21708 £ ic 5620842/5642550
29 Oct 1987 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
29 Oct 1987 288 New director appointed
15 Sep 1987 AA Full accounts made up to 28 February 1987
15 Sep 1987 363 Return made up to 10/08/87; bulk list available separately
06 Mar 1987 288 Director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987