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TALISMAN TECHNOLOGY LIMITED

Company number 02616545

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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)
10 Jun 1992 363b Return made up to 03/06/92; full list of members
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Request DocumentReturn made up to 03/06/92; full list of members
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1992 88(2)R Ad 10/01/92--------- £ si 135000@.01=1350 £ ic 2/1352
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Request DocumentAd 10/01/92--------- £ si 135000@.01=1350 £ ic 2/1352
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Mar 1992 123 £ nc 50000/10000000 10/01/92
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Request Document£ nc 50000/10000000 10/01/92
25 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Dec 1991 287 Registered office changed on 20/12/91 from: 17B high street botley southampton hampshire. SO3 2EA
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Request DocumentRegistered office changed on 20/12/91 from: 17B high street botley southampton hampshire. SO3 2EA
03 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
06 Nov 1991 117 Application to commence business
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Request DocumentApplication to commence business
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Aug 1991 122 S-div 01/08/91
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Request DocumentS-div 01/08/91
19 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1991 287 Registered office changed on 19/06/91 from: charter house queens avenue winchmore hill london N21 3JE
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Request DocumentRegistered office changed on 19/06/91 from: charter house queens avenue winchmore hill london N21 3JE
19 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation