TAPLANES LIMITED

Company number 01426038

Date	Type	Description	View / Download
24 Sep 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
31 Aug 1999	363a	Return made up to 25/08/99; full list of members	(7 pages)
06 May 1999	288c	Secretary's particulars changed;director's particulars 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
14 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288b	Secretary resigned	(1 page)
01 Oct 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	395	Particulars of mortgage/charge	(4 pages)
23 Sep 1998	395	Particulars of mortgage/charge	(5 pages)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
23 Sep 1998	AUD	Auditor's resignation	(1 page)
23 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)