TAVERNER (2) LIMITED

Company number 02241403

Date	Type	Description	View / Download
25 Nov 1998	363s	Return made up to 30/09/98; full list of members	(9 pages)
29 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	AA	Accounts made up to 30 June 1997	(1 page)
30 Oct 1997	363s	Return made up to 30/09/97; no change of members	(7 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
01 Apr 1997	AA	Accounts made up to 30 June 1996	(6 pages)
01 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Feb 1997	288a	New secretary appointed	(2 pages)
10 Feb 1997	288b	Secretary resigned	(1 page)
18 Nov 1996	363s	Return made up to 30/09/96; no change of members	(7 pages)
18 Feb 1996	AA	Full accounts made up to 30 June 1995	(9 pages)
16 Nov 1995	363s	Return made up to 30/09/95; full list of members	(9 pages)
10 Jan 1995	AUD	Auditor's resignation 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
04 Jan 1995	AUD	Auditor's resignation 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 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
10 Dec 1994	AA	Full accounts made up to 30 June 1994 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
11 Oct 1994	363s	Return made up to 30/09/94; change of members 363(287) ‐ Registered office changed on 11/10/94 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
17 Dec 1993	288	Secretary resigned;new secretary appointed;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 Document
30 Nov 1993	AA	Full accounts made up to 30 June 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 Document
29 Oct 1993	288	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 Document
29 Oct 1993	363s	Return made up to 30/09/93; no change of members 363(190) ‐ Location of debenture register address changed 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 Document
25 Feb 1993	CERTNM	Company name changed fibrelite composites LIMITED\certificate issued on 25/02/93 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
27 Oct 1992	363s	Return made up to 30/09/92; full list of members 363(288) ‐ 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
07 Oct 1992	288	Secretary resigned;new secretary 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 Document