TAIT TECHNOLOGIES UK LTD

Company number 02962782

Date	Type	Description	View / Download
27 Dec 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
28 Oct 1996	363s	Return made up to 26/08/96; no change of members	(7 pages)
17 Oct 1996	287	Registered office changed on 17/10/96 from: 4 wood street london EC2V 7JB	(1 page)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
11 Dec 1995	363s	Return made up to 26/08/95; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Mar 1995	288	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
23 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
23 Nov 1994	88(2)R	Ad 14/11/94--------- £ si 39999@1=39999 £ ic 80001/120000 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 Nov 1994	88(2)R	Ad 14/11/94--------- £ si 79999@1=79999 £ ic 2/80001 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 Nov 1994	287	Registered office changed on 23/11/94 from: c/o tarlo lyons 33 st johns lane london EC1M 4DB 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 Nov 1994	224	Accounting reference date notified as 31/03 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 Nov 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
23 Nov 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
23 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
23 Nov 1994	123	£ nc 1000/120000 14/11/94 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
08 Sep 1994	CERTNM	Company name changed offersolid LIMITED\certificate issued on 09/09/94	(2 pages)
07 Sep 1994	288	Secretary 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
07 Sep 1994	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
07 Sep 1994	288	Secretary resigned;new secretary appointed;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
07 Sep 1994	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
07 Sep 1994	287	Registered office changed on 07/09/94 from: 1 mitchell lane bristol BS1 6BU 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
26 Aug 1994	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8