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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)
10 Mar 1992 AA Full group accounts made up to 31 March 1991
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1992 288 Director resigned
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04 Mar 1992 288 Director resigned
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04 Mar 1992 288 Director resigned
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18 Feb 1992 395 Particulars of mortgage/charge
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06 Feb 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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16 Jan 1992 AUD Auditor's resignation
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22 Oct 1991 288 Secretary resigned;new secretary appointed
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22 Oct 1991 288 Director resigned
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22 Oct 1991 288 Director resigned
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16 Sep 1991 288 Director resigned;new director appointed
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16 Sep 1991 288 Director resigned;new director appointed
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16 Sep 1991 288 New director appointed
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20 May 1991 288 New director appointed
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20 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 288 New director appointed
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14 May 1991 363x Return made up to 31/03/91; full list of members
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14 May 1991 88(2)R Ad 02/04/91--------- £ si 438852@.1=43885 £ ic 46438/90323
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10 May 1991 288 Director resigned
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10 May 1991 155(6)b Declaration of assistance for shares acquisition
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10 May 1991 155(6)a Declaration of assistance for shares acquisition
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02 May 1991 288 New director appointed
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26 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association