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TALISMAN MANUFACTURING LIMITED

Company number 03062615

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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)
08 Oct 1996 363s Return made up to 30/05/96; full list of members
31 Jan 1996 288 New secretary appointed
31 Jan 1996 288 New secretary appointed
31 Jan 1996 288 New director appointed
30 Jan 1996 AA Accounts for a dormant company made up to 11 January 1996
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1996 287 Registered office changed on 30/01/96 from: c/o nationwide company services, somerset house, temple street, birmingham B2 5DN
30 Jan 1996 225(1) Accounting reference date shortened from 31/05 to 11/01
30 Jan 1996 288 Secretary resigned
30 Jan 1996 288 Director resigned
30 Jan 1996 88(2)R Ad 11/01/96--------- £ si 1@1=1 £ ic 1/2
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1995 NEWINC Incorporation