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THE TALACRE ACTION GROUP LIMITED

Company number 02275374

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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)
27 Aug 1991 288 New director appointed
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04 Mar 1991 288 Director resigned
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02 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
02 Oct 1990 363 Annual return made up to 04/10/90
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Request DocumentAnnual return made up to 04/10/90
05 Apr 1990 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
29 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Mar 1990 288 New director appointed
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21 Nov 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Nov 1989 363 Annual return made up to 01/11/89
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04 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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04 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jul 1988 NEWINC Incorporation
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