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TALBOT DIESELS LIMITED

Company number 01181528

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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)
19 May 1995 395 Particulars of mortgage/charge
01 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 AA Full accounts made up to 30 June 1994
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16 Aug 1994 288 New director appointed
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04 Aug 1994 288 Secretary resigned
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04 Aug 1994 288 New secretary appointed
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25 Jul 1994 288 New director appointed
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21 Jul 1994 288 New director appointed
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29 Jun 1994 363s Return made up to 03/05/94; full list of members
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08 Dec 1993 AA Full accounts made up to 30 June 1993
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04 Nov 1993 288 New director appointed
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29 Sep 1993 AUD Auditor's resignation
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29 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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29 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Sep 1993 395 Particulars of mortgage/charge
14 Sep 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1993 288 New director appointed
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21 May 1993 363s Return made up to 03/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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10 Mar 1993 288 New director appointed
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10 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992