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TARKER LIMITED

Company number 02264042

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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 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1998 MEM/ARTS Memorandum and Articles of Association
28 Apr 1998 123 Nc inc already adjusted 09/03/98
24 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1998 363s Return made up to 21/03/98; full list of members
19 Mar 1998 88(2)R Ad 16/03/98--------- £ si 1966666@1=1966666 £ ic 2933434/4900100
19 Mar 1998 88(2)R Ad 13/03/98--------- £ si 2933334@1=2933334 £ ic 100/2933434
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1998 395 Particulars of mortgage/charge
14 Mar 1998 395 Particulars of mortgage/charge
06 Jan 1998 AA Full accounts made up to 31 March 1997
29 Nov 1997 395 Particulars of mortgage/charge
06 Sep 1997 395 Particulars of mortgage/charge
15 Apr 1997 363s Return made up to 21/03/97; full list of members
  • 363(288) ‐ Director resigned
08 Apr 1997 288b Director resigned
27 Feb 1997 AA Full accounts made up to 31 March 1996
31 Mar 1996 363s Return made up to 21/03/96; no change of members
01 Feb 1996 AA Full accounts made up to 31 March 1995
05 Oct 1995 225(2) Accounting reference date extended from 31/12 to 31/03
12 May 1995 363s Return made up to 21/03/95; change of members
  • 363(288) ‐ Secretary resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995