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TASKSHIELD LIMITED

Company number 02655376

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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)
08 Mar 1996 123 Nc inc already adjusted 15/02/95
08 Mar 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Dec 1995 395 Particulars of mortgage/charge
07 Dec 1995 395 Particulars of mortgage/charge
07 Dec 1995 395 Particulars of mortgage/charge
07 Dec 1995 395 Particulars of mortgage/charge
20 Nov 1995 395 Particulars of mortgage/charge
05 Sep 1995 395 Particulars of mortgage/charge
27 Mar 1995 288 Secretary resigned;new secretary appointed
27 Mar 1995 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
04 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 18/10/94; no change of members
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Request DocumentReturn made up to 18/10/94; no change of members
18 Feb 1994 363s Return made up to 18/10/93; 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 DocumentReturn made up to 18/10/93; no change of members
25 Aug 1993 88(2)R Ad 30/09/92--------- £ si 900@1
18 Aug 1993 AA Accounts for a small company made up to 31 March 1993
24 Dec 1992 363s Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members
18 May 1992 287 Registered office changed on 18/05/92 from: c/o nagle james & co 64 the mall london W5 5LS
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Request DocumentRegistered office changed on 18/05/92 from: c/o nagle james & co 64 the mall london W5 5LS
30 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Jan 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jan 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jan 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jan 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions