TASTETECH LIMITED

Company number 02743403

Date	Type	Description	View / Download
07 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
07 Dec 1999	128(3)	Statement of rights variation attached to shares	(1 page)
27 Sep 1999	363s	Return made up to 27/08/99; no change of members	(4 pages)
10 Dec 1998	AA	Full accounts made up to 30 September 1998	(16 pages)
08 Sep 1998	363s	Return made up to 27/08/98; no change of members	(4 pages)
15 Apr 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
15 Sep 1997	363s	Return made up to 27/08/97; full list of members	(6 pages)
29 May 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
16 Sep 1996	363s	Return made up to 27/08/96; change of members	(6 pages)
25 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
15 Sep 1995	363s	Return made up to 27/08/95; no change of members	(4 pages)
14 Jun 1995	AA	Accounts for a small company made up to 30 September 1994	(8 pages)
22 May 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
27 Apr 1995	88(2)R	Ad 12/07/94--------- £ si 100000@1	(2 pages)
09 Jan 1995	225(1)	Accounting reference date shortened from 31/10 to 30/09 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 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(82 pages)
08 Oct 1994	AUD	Auditor's resignation 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
23 Sep 1994	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
23 Sep 1994	363s	Return made up to 27/08/94; full list of members 363(288) ‐ Director resigned	(6 pages)
23 Aug 1994	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
10 Aug 1994	AA	Accounts for a small company made up to 31 October 1993 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 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)