Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TAY HOLDINGS LIMITED

Company number 03233137

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 1998 363s Return made up to 28/05/98; full list of members
  • 363(288) ‐ Director resigned
03 Jun 1998 AA Accounts for a small company made up to 31 December 1997
09 Apr 1998 288a New director appointed
26 Mar 1998 88(2)R Ad 27/02/98--------- £ si 84000@1=84000 £ ic 60000/144000
26 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1998 123 £ nc 60000/150000 27/02/98
28 Nov 1997 MEM/ARTS Memorandum and Articles of Association
20 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1997 88(2)R Ad 16/10/97--------- £ si 59700@1=59700 £ ic 300/60000
20 Nov 1997 123 £ nc 1000/60000 16/10/97
24 Jul 1997 363s Return made up to 02/08/97; full list of members
30 Jan 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
06 Jan 1997 88(2)R Ad 04/11/96--------- £ si 299@1=299 £ ic 1/300
08 Nov 1996 MEM/ARTS Memorandum and Articles of Association
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New secretary appointed;new director appointed
08 Nov 1996 287 Registered office changed on 08/11/96 from: 12 york place leeds LS1 2DS
08 Nov 1996 288b Secretary resigned
08 Nov 1996 288b Director resigned