TALFAB HOLDINGS LIMITED

Company number 01533834

Date	Type	Description	View / Download
14 Feb 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
14 Jan 2003	AA	Group of companies' accounts made up to 30 June 2001	(36 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 320 08/10/02	(7 pages)
01 Nov 2002	88(2)R	Ad 08/10/02--------- £ si 500000@1=500000 £ ic 698414/1198414	(2 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Nov 2002	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
01 Nov 2002	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
01 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
01 Nov 2002	123	£ nc 698415/1198415 08/10/02	(1 page)
25 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
13 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Aug 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
13 Aug 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
10 Aug 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
02 Aug 2002	363s	Return made up to 25/06/02; full list of members; amend	(13 pages)
02 Aug 2002	288b	Director resigned	(1 page)
05 Jul 2002	363s	Return made up to 25/06/02; full list of members 363(288) ‐ Director resigned	(13 pages)
01 May 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)