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TARAN MICROSYSTEMS LIMITED

Company number 02751845

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Accounts for a small company made up to 31 January 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 January 1994
18 Mar 1994 395 Particulars of mortgage/charge
19 Nov 1993 363s Return made up to 30/09/93; full list of members
11 Mar 1993 88(2)R Ad 14/10/92--------- £ si 998@1=998 £ ic 2/1000
11 Mar 1993 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
27 Oct 1992 288 Director resigned;new director appointed
27 Oct 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1992 287 Registered office changed on 27/10/92 from: 110 whitchurch rd, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 27/10/92 from: 110 whitchurch rd, cardiff, CF4 3LY
27 Oct 1992 123 £ nc 100/1000 07/10/92
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1992 CERTNM Company name changed pointown LIMITED\certificate issued on 15/10/92
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Request DocumentCompany name changed pointown LIMITED\certificate issued on 15/10/92
30 Sep 1992 NEWINC Incorporation