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TARLOK INTERNATIONAL (UK) LIMITED

Company number 02451629

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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)
21 Jul 1995 288 New director appointed
02 Mar 1995 363s Return made up to 12/12/94; no change of members
  • 363(287) ‐ Registered office changed on 02/03/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 AA Accounts for a small company made up to 31 December 1993
06 Jan 1994 363s Return made up to 12/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 06/01/94
28 May 1993 AA Accounts for a small company made up to 31 December 1992
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Mar 1993 123 £ nc 25000/250000 30/10/92
19 Jan 1993 88(3) Particulars of contract relating to shares
19 Jan 1993 88(2)R Ad 30/10/92--------- £ si 75000@1
19 Jan 1993 363a Return made up to 12/12/92; change of members
07 Jul 1992 AA Accounts for a small company made up to 30 September 1991
30 Jun 1992 395 Particulars of mortgage/charge
15 Apr 1992 225(1) Accounting reference date extended from 30/09 to 31/12
14 Feb 1992 363a Return made up to 12/12/91; no change of members
02 Dec 1991 287 Registered office changed on 02/12/91 from: 82 rulfe street smethwick warley W.midlands
11 Nov 1991 88(2)R Ad 30/09/91--------- £ si 24998@1=24998 £ ic 2/25000
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Nov 1991 123 £ nc 1000/25000 30/09/91
08 Nov 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
13 Aug 1991 363a Return made up to 19/11/90; full list of members
13 Nov 1990 288 New director appointed
06 Sep 1990 395 Particulars of mortgage/charge
12 Jun 1990 287 Registered office changed on 12/06/90 from: 120 east road london N1 6AA