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TAVERNER (3) LIMITED

Company number 02361130

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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)
06 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1992 287 Registered office changed on 05/10/92 from: bowcliffe hall bramham wetherby LS23 6LP
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Request DocumentRegistered office changed on 05/10/92 from: bowcliffe hall bramham wetherby LS23 6LP
05 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
01 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
01 Apr 1992 363s Return made up to 14/03/92; no change of members
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Request DocumentReturn made up to 14/03/92; no change of members
12 Jul 1991 363a Return made up to 14/03/91; no change of members
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Request DocumentReturn made up to 14/03/91; no change of members
13 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
13 Nov 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
06 Nov 1990 363 Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members
02 Oct 1990 88(2)R Ad 13/09/90--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 13/09/90--------- £ si 900@1=900 £ ic 100/1000
22 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 May 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Apr 1990 CERTNM Company name changed fibresat LIMITED\certificate issued on 26/04/90
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Request DocumentCompany name changed fibresat LIMITED\certificate issued on 26/04/90
17 Apr 1990 88(2)R Ad 06/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/04/90--------- £ si 98@1=98 £ ic 2/100
17 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1989 CERTNM Company name changed stirchase LIMITED\certificate issued on 15/06/89
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Request DocumentCompany name changed stirchase LIMITED\certificate issued on 15/06/89
14 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1989 287 Registered office changed on 14/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/06/89 from: 2 baches street london N1 6UB
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation