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T.A.F. (SHIPPING) LIMITED

Company number 01354668

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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)
14 Aug 1998 395 Particulars of mortgage/charge
06 Aug 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
06 Aug 1998 155(6)b Declaration of assistance for shares acquisition
02 Mar 1998 AA Accounts for a small company made up to 31 May 1997
19 Dec 1997 155(6)b Declaration of assistance for shares acquisition
19 Dec 1997 155(6)b Declaration of assistance for shares acquisition
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
19 Dec 1997 88(2) Ad 02/12/97--------- £ si 1199@1=1199 £ ic 8801/10000
19 Dec 1997 88(2)R Ad 02/12/97--------- £ si 1444@1=1444 £ ic 7357/8801
19 Dec 1997 288b Director resigned
19 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Dec 1997 169 £ ic 13376/7357 02/12/97 £ sr 6019@1=6019
10 Nov 1997 363s Return made up to 31/08/97; no change of members
31 Oct 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
31 Oct 1997 173 Declaration of shares redemption:auditor's report
10 Apr 1997 169 £ ic 15633/13376 25/03/97 £ sr 2257@1=2257
03 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Apr 1997 88(3) Particulars of contract relating to shares
03 Apr 1997 88(2)R Ad 25/03/97--------- £ si 586@1=586 £ ic 15047/15633
03 Apr 1997 288b Director resigned
05 Mar 1997 173 Declaration of shares redemption:auditor's report
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1997 88(2)R Ad 17/02/97--------- £ si 14947@1=14947 £ ic 100/15047
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares