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CAREER-TASU UK LTD

Company number 02977577

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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)
27 Jul 1995 288 Director resigned
24 Feb 1995 88(2)R Ad 22/02/95--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 22/02/95--------- £ si 99998@1=99998 £ ic 2/100000
24 Feb 1995 353 Location of register of members
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Request DocumentLocation of register of members
24 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Feb 1995 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 DocumentDirector resigned;new director appointed
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Feb 1995 287 Registered office changed on 07/02/95 from: new garden house 78 hatton garden london EC1N 8JA
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Request DocumentRegistered office changed on 07/02/95 from: new garden house 78 hatton garden london EC1N 8JA
04 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1995 123 Nc inc already adjusted 25/01/95
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Request DocumentNc inc already adjusted 25/01/95
04 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Feb 1995 CERTNM Company name changed goulditar no.397 LIMITED\certificate issued on 03/02/95
11 Oct 1994 NEWINC Incorporation