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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)
30 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1992 88(2)R Ad 25/05/92--------- £ si 963000@1=963000 £ ic 315000/1278000
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Request DocumentAd 25/05/92--------- £ si 963000@1=963000 £ ic 315000/1278000
28 Aug 1992 123 Nc inc already adjusted 25/05/92
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Request DocumentNc inc already adjusted 25/05/92
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Aug 1992 363b Return made up to 03/05/92; no change of members
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Request DocumentReturn made up to 03/05/92; no change of members
28 Aug 1992 363(287) Registered office changed on 28/08/92
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Request DocumentRegistered office changed on 28/08/92
13 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
29 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jul 1991 363b Return made up to 03/05/91; no change of members
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Request DocumentReturn made up to 03/05/91; no change of members
10 Jul 1991 363(287) Registered office changed on 10/07/91
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Request DocumentRegistered office changed on 10/07/91
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
19 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
20 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Aug 1989 363 Return made up to 18/07/89; full list of members
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Request DocumentReturn made up to 18/07/89; full list of members
16 Jan 1989 288 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 DocumentDirector resigned;new director appointed