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TALLON MONITORING LIMITED

Company number 03155465

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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 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1997 88(2)R Ad 01/04/96--------- £ si 80@1=80 £ ic 1920/2000
29 Feb 1996 123 Nc inc already adjusted 13/02/96
29 Feb 1996 88(2)R Ad 13/02/96--------- £ si 1918@1=1918 £ ic 2/1920
29 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1996 224 Accounting reference date notified as 30/09
19 Feb 1996 288 Secretary resigned
19 Feb 1996 288 Director resigned
19 Feb 1996 288 New secretary appointed;new director appointed
19 Feb 1996 288 New director appointed
19 Feb 1996 288 New director appointed
19 Feb 1996 288 New director appointed
05 Feb 1996 NEWINC Incorporation