RE 12 LTD.

Company number 02631985

Date	Type	Description	View / Download
11 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Aug 1997	363s	Return made up to 24/07/97; full list of members	(6 pages)
12 Mar 1997	AA	Full accounts made up to 31 July 1996	(12 pages)
05 Aug 1996	363s	Return made up to 24/07/96; no change of members	(4 pages)
16 May 1996	AA	Full accounts made up to 31 July 1995	(12 pages)
04 Sep 1995	363s	Return made up to 24/07/95; no change of members	(4 pages)
16 May 1995	288	Director's particulars changed	(2 pages)
04 Apr 1995	AA	Full accounts made up to 31 July 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
01 Aug 1994	363s	Return made up to 24/07/94; full list of members 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
14 Feb 1994	AA	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
24 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
29 Oct 1993	88(2)R	Ad 20/07/93--------- £ si 100@1 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
01 Oct 1993	288	Secretary resigned;new secretary 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 Document
01 Oct 1993	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 Document
20 Aug 1993	288	Director's particulars 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
29 Jul 1993	363s	Return made up to 24/07/93; no change of members 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
17 Jan 1993	AA	Full accounts made up to 31 July 1992 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
31 Jul 1992	363s	Return made up to 24/07/92; full list of members 363(288) ‐ Director's particulars 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
18 Sep 1991	88(2)R	Ad 27/08/91--------- £ si 98@1=98 £ ic 2/100 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
05 Sep 1991	CERTNM	Company name changed takla LTD.\certificate issued on 06/09/91	(2 pages)
22 Aug 1991	288	Secretary resigned;new secretary 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 Document
22 Aug 1991	288	Director resigned;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 Document
22 Aug 1991	287	Registered office changed on 22/08/91 from: temple house 20 holywell row london EC2A 4JB 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
22 Aug 1991	MEM/ARTS	Memorandum and Articles of Association	(14 pages)

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