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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)
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued 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
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Apr 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1990 AA Full group accounts made up to 31 March 1990
06 Dec 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
19 Nov 1990 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1990 88(2)R Ad 05/10/90--------- £ si 2358@.1=235 £ ic 46203/46438
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/90--------- £ si 2358@.1=235 £ ic 46203/46438
24 May 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Apr 1990 CERTNM Company name changed gaingift LIMITED\certificate issued on 25/04/90
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Request DocumentCompany name changed gaingift LIMITED\certificate issued on 25/04/90
15 Feb 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
05 Feb 1990 88(2)O Ad 01/11/89--------- £ si 268374@.1
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Request DocumentAd 01/11/89--------- £ si 268374@.1
05 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Jan 1990 88(2)P Ad 01/11/89--------- £ si 268374@.1=26837 £ ic 19366/46203
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/89--------- £ si 268374@.1=26837 £ ic 19366/46203
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1989 287 Registered office changed on 27/06/89 from: merevale house parkshot richmond surrey TW9 9RW
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Request DocumentRegistered office changed on 27/06/89 from: merevale house parkshot richmond surrey TW9 9RW
21 Apr 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
20 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1989 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed