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UNITED TAXIS LIMITED

Company number 02957583

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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)
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2009 363a Return made up to 08/08/09; no change of members
19 Aug 2009 288a Director appointed michael phillip ball
19 Aug 2009 288b Appointment terminated director geylan abbas
06 Apr 2009 288a Director appointed candemir karakas
06 Apr 2009 288b Appointment terminated director michael ball
06 Apr 2009 288a Director appointed geylan abbas
06 Apr 2009 288b Appointment terminated director philip willsher
11 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Aug 2008 363s Return made up to 08/08/08; change of members
13 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Apr 2008 288a Director appointed mrs jillian margaret buckley
14 Apr 2008 288b Appointment terminated director peter meade
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288a New director appointed
12 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
10 Sep 2007 363s Return made up to 08/08/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Director resigned