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TAWEPORT LIMITED

Company number 02219650

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Feb 1993 4.13 Notice of order of court to wind up.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice of order of court to wind up.
26 Aug 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
04 Jul 1992 AA Accounts for a small company made up to 5 July 1990
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Request DocumentAccounts for a small company made up to 5 July 1990
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Dec 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
01 May 1991 AA Full accounts made up to 5 July 1989
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Request DocumentFull accounts made up to 5 July 1989
01 May 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
01 May 1991 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Sep 1988 PUC 2 Wd 18/08/88 ad 06/07/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 18/08/88 ad 06/07/88--------- £ si 49998@1=49998 £ ic 2/50000
05 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1988 287 Registered office changed on 05/09/88 from: hare and hounds high lane simmondsey glossop SK13 9LS
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Request DocumentRegistered office changed on 05/09/88 from: hare and hounds high lane simmondsey glossop SK13 9LS
22 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1988 287 Registered office changed on 23/05/88 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 23/05/88 from: 112 city road london EC1V 2NE
10 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation