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TALISMERE MANAGEMENT LIMITED

Company number 02714774

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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)
21 Apr 1993 88(2)R Ad 29/03/93--------- £ si 3@1
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Request DocumentAd 29/03/93--------- £ si 3@1
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jul 1992 287 Registered office changed on 20/07/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 20/07/92 from: 31 corsham street london N1 6DR
20 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jul 1992 123 Nc inc already adjusted 02/06/92
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Request DocumentNc inc already adjusted 02/06/92
20 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 NEWINC Incorporation