Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TAIT (ACL) LIMITED

Company number 02497122

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2001 288a New director appointed
27 Jun 2001 AA Full accounts made up to 30 September 2000
31 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New director appointed
27 Feb 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
23 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New secretary appointed
03 Jan 2001 288b Secretary resigned
22 Nov 2000 395 Particulars of mortgage/charge
25 Oct 2000 88(3) Particulars of contract relating to shares
25 Oct 2000 88(2)R Ad 14/08/00--------- £ si 1300860@.1=130086 £ ic 1314/131400
25 Oct 2000 123 Nc inc already adjusted 14/08/00
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised 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
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
01 Jun 2000 363s Return made up to 30/04/00; full list of members
20 Mar 2000 AA Full accounts made up to 30 September 1999
03 Nov 1999 288a New director appointed
10 May 1999 363s Return made up to 30/04/99; no change of members