TAFISA (UK) LIMITED

Company number 02527457

Date	Type	Description	View / Download
14 Sep 1999	288b	Director resigned	(1 page)
27 Aug 1999	363s	Return made up to 29/07/99; full list of members	(6 pages)
27 Jul 1999	88(2)R	Ad 13/05/99--------- £ si 2835798@1=2835798 £ ic 51097286/53933084	(2 pages)
27 Jul 1999	88(2)R	Ad 16/04/99--------- £ si 3100000@1=3100000 £ ic 47997286/51097286	(2 pages)
27 Jul 1999	88(2)R	Ad 09/04/99--------- £ si 800000@1=800000 £ ic 47197286/47997286	(2 pages)
27 Jul 1999	88(2)R	Ad 22/02/99--------- £ si 21759625@1=21759625 £ ic 25437661/47197286	(2 pages)
27 Jul 1999	88(2)R	Ad 15/02/99--------- £ si 1838518@1=1838518 £ ic 23599143/25437661	(2 pages)
17 Jun 1999	88(2)R	Ad 22/02/99--------- £ si 10214955@1=10214955 £ ic 13384188/23599143	(2 pages)
17 Jun 1999	88(2)R	Ad 15/02/99--------- £ si 1838518@1=1838518 £ ic 11545670/13384188	(2 pages)
17 Jun 1999	88(2)R	Ad 22/02/99--------- £ si 11544670@1=11544670 £ ic 1000/11545670	(2 pages)
06 Jun 1999	123	Nc inc already adjusted 01/02/99	(1 page)
02 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
15 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Mar 1999	123	£ nc 1000/99991000 01/02/99	(1 page)
24 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	363s	Return made up to 29/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: 5 palmer road, south west industrial estate, peterlee, county durham SR8 2HV	(1 page)
18 Aug 1997	363s	Return made up to 29/07/97; no change of members	(4 pages)