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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) |
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12 Feb 1997 | MEM/ARTS | Memorandum and Articles of Association | |
11 Feb 1997 | 88(2)R | Ad 30/01/97--------- £ si 1100@1=1100 £ ic 900/2000 | |
11 Feb 1997 | RESOLUTIONS |
Resolutions
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11 Feb 1997 | RESOLUTIONS |
Resolutions
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 |
11 Feb 1997 | RESOLUTIONS |
Resolutions
|
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11 Feb 1997 | 123 | £ nc 1000/2000 30/01/97 | |
28 Oct 1996 | 288a | New director appointed | |
28 Oct 1996 | 288b | Secretary resigned | |
28 Oct 1996 | 88(2)R | Ad 15/10/96--------- £ si 899@1=899 £ ic 1/900 | |
28 Oct 1996 | 225 | Accounting reference date extended from 31/08/97 to 31/12/97 | |
23 Oct 1996 | 288b | Director resigned | |
23 Oct 1996 | 288a | New director appointed | |
16 Oct 1996 | CERTNM | Company name changed talonclasp LIMITED\certificate issued on 17/10/96 | |
13 Aug 1996 | NEWINC | Incorporation |