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TALON ENGINEERING LIMITED

Company number 01213668

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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)
01 Apr 2008 190 Location of debenture register
01 Apr 2008 353 Location of register of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from 44 lynx trading estate yeovil somerset BA20 2NZ
10 Jan 2008 AA Accounts for a small company made up to 31 March 2007
06 Feb 2007 AA Full accounts made up to 31 March 2006
17 Jan 2007 363s Return made up to 29/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Jun 2006 155(6)a Declaration of assistance for shares acquisition
16 May 2006 395 Particulars of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
12 May 2006 128(1) Statement of rights attached to allotted shares
12 May 2006 88(2)R Ad 26/04/06--------- £ si 23@1=23 £ ic 11500/11523
12 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apps cons ratifies acti 26/04/06
12 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Repayment of cap 26/04/06
12 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 288a New director appointed
21 Feb 2006 363s Return made up to 29/12/05; full list of members
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
10 Jan 2005 AA Full accounts made up to 31 March 2004
23 Dec 2004 363s Return made up to 29/12/04; full list of members
11 Mar 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2004 AA Accounts for a medium company made up to 31 March 2003