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TAIT TECHNOLOGIES UK LTD

Company number 02962782

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2005	363a	Return made up to 26/08/05; full list of members	View PDF Return made up to 26/08/05; full list of members - link opens in a new window - 5 pages (5 pages)
22 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: aberdeen lodge 22 highbury grove london N5 2DQ	View PDF Registered office changed on 21/07/05 from: aberdeen lodge 22 highbury grove london N5 2DQ - link opens in a new window - 1 page (1 page)
28 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 23 pages (23 pages)
04 Jan 2005	169	£ ic 92000/70000 24/11/04 £ sr 220000@.1=22000	View PDF £ ic 92000/70000 24/11/04 £ sr 220000@.1=22000 - link opens in a new window - 1 page (1 page)
01 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2004	363s	Return made up to 26/08/04; full list of members	View PDF Return made up to 26/08/04; full list of members - link opens in a new window - 5 pages (5 pages)
22 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	169	£ ic 105000/92000 26/03/04 £ sr 130000@.1=13000	View PDF £ ic 105000/92000 26/03/04 £ sr 130000@.1=13000 - link opens in a new window - 1 page (1 page)
20 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Mar 2004	88(2)R	Ad 05/01/04--------- £ si 200000@.1=20000 £ ic 85000/105000	View PDF Ad 05/01/04--------- £ si 200000@.1=20000 £ ic 85000/105000 - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 2004	363s	Return made up to 26/08/03; full list of members	View PDF Return made up to 26/08/03; full list of members - link opens in a new window - 11 pages (11 pages)
30 Dec 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 24 pages (24 pages)
22 Nov 2003	123	Nc inc already adjusted 12/09/02	View PDF Nc inc already adjusted 12/09/02 - link opens in a new window - 1 page (1 page)
22 Nov 2003	122	Nc dec already adjusted 12/09/02	View PDF Nc dec already adjusted 12/09/02 - link opens in a new window - 1 page (1 page)
22 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/09/02	View PDF Resolutions RES13 ‐ Subdivision 12/09/02 - link opens in a new window - 2 pages (2 pages)
22 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Nov 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 26 pages (26 pages)

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TAIT TECHNOLOGIES UK LTD

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