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T.A.L. TRADING AND SERVICES (UK) LTD

Company number 02852642

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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)
04 Jan 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
04 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1995 123 £ nc 1000/3000 23/12/94
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Request Document£ nc 1000/3000 23/12/94
16 Sep 1994 363s Return made up to 13/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/09/94; full list of members
06 Jul 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/06/94
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06 Jul 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/94
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Request DocumentResolutions
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Jul 1994 225(1) Accounting reference date extended from 01/10 to 02/01
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Request DocumentAccounting reference date extended from 01/10 to 02/01
13 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1993 224 Accounting reference date notified as 01/10
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Request DocumentAccounting reference date notified as 01/10
13 Oct 1993 88(2)R Ad 24/09/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 24/09/93--------- £ si 998@1=998 £ ic 2/1000
13 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation