- Company Overview for TAVERNER (2) LIMITED (02241403)
- Filing history for TAVERNER (2) LIMITED (02241403)
- People for TAVERNER (2) LIMITED (02241403)
- Charges for TAVERNER (2) LIMITED (02241403)
- More for TAVERNER (2) LIMITED (02241403)
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) |
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06 Oct 1992 | 395 |
Particulars of mortgage/charge
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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
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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
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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 |