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TAUNTON CIDER

Company number 02560211

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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)
12 Jul 1991 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
02 Jul 1991 287 Registered office changed on 02/07/91 from: 19-21 moorgate london EC2R 6AU
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Request DocumentRegistered office changed on 02/07/91 from: 19-21 moorgate london EC2R 6AU
02 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jun 1991 122 S-div 22/05/91
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Request DocumentS-div 22/05/91
28 Jun 1991 123 Nc inc already adjusted 22/05/91
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Request DocumentNc inc already adjusted 22/05/91
28 Jun 1991 88(2)P Ad 22/05/91--------- £ si 2930636@.1=293063 £ ic 3/293066
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Request DocumentAd 22/05/91--------- £ si 2930636@.1=293063 £ ic 3/293066
14 Jun 1991 CERTNM Company name changed gravitas 1001 LIMITED\certificate issued on 14/06/91
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1991 88(2)R Ad 07/02/91--------- £ si 1@1=1 £ ic 2/3
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 07/02/91--------- £ si 1@1=1 £ ic 2/3
17 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Nov 1990 NEWINC Incorporation