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TAVERNER (2) LIMITED

Company number 02241403

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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)
06 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Oct 1992 287 Registered office changed on 06/10/92 from: unit 1 snaygill business centre snaygill ind est keighley road north yorkshire
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Request DocumentRegistered office changed on 06/10/92 from: unit 1 snaygill business centre snaygill ind est keighley road north yorkshire
05 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
02 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
02 Dec 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
21 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
12 Feb 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
22 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
22 Feb 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
24 Jan 1990 88(2)R Ad 10/10/89--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 10/10/89--------- £ si 9900@1=9900 £ ic 100/10000
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1990 123 £ nc 1000/10000 10/10/89
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Request Document£ nc 1000/10000 10/10/89
23 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Dec 1988 287 Registered office changed on 06/12/88 from: pannell house 6 queen street leeds LS1 2TW
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Request DocumentRegistered office changed on 06/12/88 from: pannell house 6 queen street leeds LS1 2TW
24 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1988 CERTNM Company name changed boldsign LIMITED\certificate issued on 13/10/88
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Request DocumentCompany name changed boldsign LIMITED\certificate issued on 13/10/88
11 Aug 1988 PUC 2 Wd 30/06/88 ad 06/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 30/06/88 ad 06/06/88--------- £ si 98@1=98 £ ic 2/100
18 Jul 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1988 287 Registered office changed on 11/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/05/88 from: 2 baches street london N1 6UB