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TALGENTRA LIMITED

Company number 02968943

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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)
09 Apr 2001 288a New secretary appointed
22 Nov 2000 CERTNM Company name changed sanderson maintenance LIMITED\certificate issued on 23/11/00
29 Sep 2000 288b Secretary resigned
20 Sep 2000 363s Return made up to 16/09/00; full list of members
20 Sep 2000 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
18 Sep 2000 288a New secretary appointed
12 Jul 2000 395 Particulars of mortgage/charge
05 Jul 2000 155(6)a Declaration of assistance for shares acquisition
01 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New secretary appointed
21 Mar 2000 395 Particulars of mortgage/charge
17 Feb 2000 AA Full accounts made up to 30 September 1999
27 Sep 1999 363s Return made up to 16/09/99; full list of members
04 Aug 1999 AA Full accounts made up to 30 September 1998
23 Oct 1998 288b Director resigned
23 Oct 1998 288a New director appointed
12 Oct 1998 363s Return made up to 16/09/98; no change of members
29 Jul 1998 AA Full accounts made up to 30 September 1997
06 Feb 1998 287 Registered office changed on 06/02/98 from: parkway house parkway avenue sheffield S9 4WA
26 Sep 1997 363s Return made up to 16/09/97; full list of members
28 Jul 1997 AA Full accounts made up to 30 September 1996
15 Nov 1996 288a New director appointed
03 Nov 1996 363s Return made up to 16/09/96; no change of members
04 Oct 1996 288 Director resigned