TAY HOLDINGS LIMITED

Company number 03233137

Date	Type	Description	View / Download
16 Sep 2003	123	Nc inc already adjusted 28/08/03	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2003	363a	Return made up to 28/05/03; no change of members	(5 pages)
21 May 2003	288a	New director appointed	(2 pages)
08 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
10 Jun 2002	363a	Return made up to 28/05/02; full list of members	(8 pages)
06 Jun 2002	353	Location of register of members	(1 page)
24 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
18 Jun 2001	363s	Return made up to 28/05/01; full list of members	(7 pages)
03 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
28 Jun 2000	363s	Return made up to 28/05/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 May 2000	CERTNM	Company name changed M. O. information technologies l imited\certificate issued on 05/05/00	(2 pages)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 7 long road cambridge CB2 2PP	(1 page)
13 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
29 Jul 1999	363s	Return made up to 28/05/99; full list of members	(6 pages)
04 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
04 May 1999	88(2)R	Ad 24/03/99--------- £ si 13000@1=13000 £ ic 184000/197000	(2 pages)
03 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Oct 1998	123	Nc inc already adjusted 25/09/98	(1 page)
07 Oct 1998	88(2)R	Ad 25/09/98--------- £ si 40000@1=40000 £ ic 144000/184000	(2 pages)
07 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)

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