TAYVIN 30 PLC

Company number 01189413

Date	Type	Description	View / Download
23 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Nov 2001	123	£ nc 50000/52000 19/11/01	(1 page)
17 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2001	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
17 Jul 2001	363s	Return made up to 09/07/01; full list of members	(9 pages)
17 Jul 2001	363(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 Document
17 Jul 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
18 Apr 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Apr 2001	BS	Balance Sheet	(1 page)
18 Apr 2001	AUDS	Auditor's statement	(1 page)
18 Apr 2001	AUDR	Auditor's report	(1 page)
18 Apr 2001	MAR	Re-registration of Memorandum and Articles	(40 pages)
18 Apr 2001	43(3)	Application for reregistration from private to PLC	(1 page)
18 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2001	AA	Accounts for a small company made up to 30 November 2000	(6 pages)
08 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
03 Aug 2000	363s	Return made up to 09/07/00; full list of members	(7 pages)

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