10900 LIMITED

Company number 02806452

Date	Type	Description	View / Download
11 Sep 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
11 Sep 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
13 Apr 1995	363x	Return made up to 02/04/95; full list of members	(12 pages)
13 Apr 1995	363(353)	Location of register of members address 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
13 Apr 1995	363(190)	Location of debenture register address 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
11 Nov 1994	CERTNM	Company name changed todaytask LIMITED\certificate issued on 14/11/94	(2 pages)
03 Nov 1994	288	Director's particulars changed	(2 pages)
22 Sep 1994	AA	Accounts for a small company made up to 31 December 1993	(4 pages)
20 Apr 1994	363s	Return made up to 02/04/94; full list 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
25 Jan 1994	88(2)R	Ad 04/08/93--------- £ si 2@1=2 £ ic 76/78	(2 pages)
30 Jun 1993	287	Registered office changed on 30/06/93 from: 46 museum street london WC1A 1LY 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 Jun 1993	88(2)R	Ad 18/06/93--------- £ si 74@1=74 £ ic 2/76	(2 pages)
23 Jun 1993	224	Accounting reference date notified as 31/12 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
17 Jun 1993	288	Secretary resigned;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
17 May 1993	288	Secretary resigned;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
17 May 1993	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
17 May 1993	287	Registered office changed on 17/05/93 from: 2 baches st london N1 6UB 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
02 Apr 1993	NEWINC	Incorporation	(9 pages)