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TASTETECH LIMITED

Company number 02743403

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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)
19 Jul 1994 88(2)R Ad 12/07/94--------- premium £ si 54895@1=54895 £ ic 267500/322395
19 Jul 1994 123 Nc inc already adjusted 12/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 12/07/94
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1993 88(2)R Ad 17/09/93--------- £ si 17500@1=17500 £ ic 250000/267500
29 Oct 1993 123 £ nc 250000/312605 17/09/93
24 Sep 1993 363s Return made up to 27/08/93; full list of members
  • 363(288) ‐ Director resigned
14 Apr 1993 88(2)R Ad 26/03/93--------- £ si 93720@1=93720 £ ic 132850/226570
15 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 287 Registered office changed on 01/03/93 from: wilverley industrial estate 813/815 bath road brislington bristol BS4 5NL
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Request DocumentRegistered office changed on 01/03/93 from: wilverley industrial estate 813/815 bath road brislington bristol BS4 5NL
28 Feb 1993 287 Registered office changed on 28/02/93 from: richmond park house 15 pembroke road clifton bristol BS8 3BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/93 from: richmond park house 15 pembroke road clifton bristol BS8 3BG
18 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1992 88(2)R Ad 26/11/92--------- £ si 132848@1=132848 £ ic 2/132850
03 Dec 1992 287 Registered office changed on 03/12/92 from: richmond park house 15 pembroke road clifton bristol avon BS8 3BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/12/92 from: richmond park house 15 pembroke road clifton bristol avon BS8 3BG
03 Dec 1992 123 Nc inc already adjusted 26/11/92
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Nov 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10