TARLETON HOLDINGS LIMITED

Company number 02754398

Date	Type	Description	View / Download
03 Mar 1997	AA	Full accounts made up to 31 October 1996	(16 pages)
26 Oct 1996	363s	Return made up to 09/10/96; full list of members	(6 pages)
23 Jul 1996	AA	Accounts made up to 31 October 1995 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 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1996	CERTNM	Company name changed hazelwood fleet support LIMITED\certificate issued on 19/01/96	(2 pages)
15 Jan 1996	88(2)R	Ad 30/11/95--------- £ si 49998@1=49998 £ ic 2/50000	(4 pages)
07 Dec 1995	288	New director appointed	(2 pages)
07 Dec 1995	288	New director appointed	(2 pages)
07 Dec 1995	123	£ nc 100/200000 30/11/95	(1 page)
07 Dec 1995	287	Registered office changed on 07/12/95 from: 9 northportway close round spinney northampton NN3 4RQ	(1 page)
07 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
25 Oct 1995	363s	Return made up to 09/10/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Mar 1995	AA	Accounts made up to 31 October 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
12 Oct 1994	363s	Return made up to 09/10/94; 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 Document
22 Aug 1994	AA	Accounts 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
22 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Oct 1993	363s	Return made up to 09/10/93; full list of members 363(288) ‐ Director's particulars changed 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
24 Jan 1993	224	Accounting reference date notified as 31/10 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 Dec 1992	CERTNM	Company name changed hazlewood fleet support LIMITED\certificate issued on 02/12/92 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 Dec 1992	288	New secretary 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
01 Dec 1992	288	Secretary resigned;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
01 Dec 1992	287	Registered office changed on 01/12/92 from: 84 temple chambers temple ave london EC4Y ohp 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
24 Nov 1992	CERTNM	Company name changed eurogene LIMITED\certificate issued on 25/11/92 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
09 Oct 1992	NEWINC	Incorporation 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

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