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TAIB SECURITIES LIMITED

Company number 01915521

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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)
17 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Apr 1998 88(2)R Ad 04/03/98--------- £ si 100000@1=100000 £ ic 250000/350000
17 Apr 1998 123 Nc inc already adjusted 04/03/98
17 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1997 AA Full accounts made up to 31 December 1996
16 May 1997 363a Return made up to 19/03/97; full list of members
30 Apr 1997 288a New director appointed
31 Jan 1997 288b Director resigned
20 Sep 1996 363a Return made up to 19/03/96; full list of members
20 Sep 1996 288 New director appointed
24 Jun 1996 287 Registered office changed on 24/06/96 from: 69-70 mark-lane london EC3R 7HS
16 May 1996 AA Full accounts made up to 31 December 1995
24 Nov 1995 AA Full accounts made up to 31 December 1994
03 Nov 1995 288 Director resigned
12 Jun 1995 288 New director appointed
12 Jun 1995 288 New director appointed
23 Apr 1995 363x Return made up to 19/03/95; full list of members
23 Apr 1995 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 DocumentLocation of register of members address changed
17 Mar 1995 288 Director resigned
06 Mar 1995 88(2)R Ad 12/01/95--------- £ si 100000@1=100000 £ ic 150000/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/01/95--------- £ si 100000@1=100000 £ ic 150000/250000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
30 Oct 1994 88(2)R Ad 29/09/94--------- £ si 100000@1=100000 £ ic 50000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/09/94--------- £ si 100000@1=100000 £ ic 50000/150000
17 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital