TALKLAND MIDLANDS LIMITED

Company number 03089104

Date	Type	Description	View / Download
24 Sep 1996	288	Director resigned	(3 pages)
24 Sep 1996	288	New director appointed	(1 page)
28 Aug 1996	363s	Return made up to 09/08/96; full list of members 363(288) ‐ Secretary resigned	(10 pages)
28 Aug 1996	288	Secretary resigned	(1 page)
17 Jul 1996	287	Registered office changed on 17/07/96 from: 37 old queen street london SW1H 9JA	(1 page)
17 Jul 1996	288	New secretary appointed	(2 pages)
16 Apr 1996	CERTNM	Company name changed talkland phone in LIMITED\certificate issued on 17/04/96	(2 pages)
14 Apr 1996	88(2)	Ad 27/09/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
05 Oct 1995	395	Particulars of mortgage/charge	(8 pages)
05 Oct 1995	288	New director appointed	(2 pages)
19 Sep 1995	288	New director appointed	(6 pages)
19 Sep 1995	288	Director resigned;new director appointed	(6 pages)
19 Sep 1995	288	New secretary appointed;director resigned	(4 pages)
19 Sep 1995	287	Registered office changed on 19/09/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
19 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
19 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Sep 1995	123	£ nc 100/1000 16/08/95	(1 page)
22 Aug 1995	CERTNM	Company name changed rycove enterprises LIMITED\certificate issued on 23/08/95	(4 pages)
09 Aug 1995	NEWINC	Incorporation 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