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Company number 03237285

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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)
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
  • 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 DocumentResolutions
11 Feb 1997 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
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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