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TALKLAND INTERNATIONAL LIMITED

Company number 02354106

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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)
11 Mar 2004 363a Return made up to 15/02/04; full list of members
21 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shares 16/12/03
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 122 £ nc 58450000/58413601 16/12/03
18 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
31 Oct 2003 288c Director's particulars changed
17 Mar 2003 363a Return made up to 15/02/03; full list of members
07 Mar 2003 287 Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX
15 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
14 Oct 2002 288a New director appointed
06 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2002 363a Return made up to 15/02/02; full list of members
26 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288a New secretary appointed
20 Apr 2001 363a Return made up to 31/03/01; full list of members
27 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
12 Feb 2001 288b Director resigned