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TAPLIN INTERNATIONAL LIMITED

Company number 02774675

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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)
14 Jan 2002	363s	Return made up to 17/12/01; full list of members	View PDF Return made up to 17/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
30 Jan 2001	363s	Return made up to 17/12/00; full list of members	View PDF Return made up to 17/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
24 Jan 2000	363s	Return made up to 17/12/99; full list of members 363(287) ‐ Registered office changed on 24/01/00 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/12/99; full list of members 363(287) ‐ Registered office changed on 24/01/00 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
02 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	View PDF Accounting reference date shortened from 31/03/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
24 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
24 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
29 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 798@1=798 £ ic 2/800	View PDF Ad 26/02/99--------- £ si 798@1=798 £ ic 2/800 - link opens in a new window - 2 pages (2 pages)
25 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 4 pages (4 pages)
19 Jan 1999	363s	Return made up to 17/12/98; no change of members	View PDF Return made up to 17/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
27 Nov 1998	287	Registered office changed on 27/11/98 from: avilion noads way dibden purlieu hampshire SO45 4PB	View PDF Registered office changed on 27/11/98 from: avilion noads way dibden purlieu hampshire SO45 4PB - link opens in a new window - 1 page (1 page)
01 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
22 Dec 1997	363s	Return made up to 17/12/97; no change of members	View PDF Return made up to 17/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
11 Mar 1997	CERTNM	Company name changed skyhigh control LIMITED\certificate issued on 12/03/97	View PDF Company name changed skyhigh control LIMITED\certificate issued on 12/03/97 - link opens in a new window - 2 pages (2 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
19 Jan 1997	363s	Return made up to 17/12/96; full list of members	View PDF Return made up to 17/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)

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