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TAJUK PLC

Company number 03269670

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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)
20 Jan 2006 122 S-div 14/09/05
20 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/09/05
20 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006 123 £ nc 10000/500000 14/09/05
03 Jan 2006 AA Full accounts made up to 31 March 2005
01 Dec 2005 363s Return made up to 25/10/05; full list of members
28 Oct 2005 MA Memorandum and Articles of Association
26 Oct 2005 CERTNM Company name changed tread inn LIMITED\certificate issued on 26/10/05
14 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
04 Jan 2005 363s Return made up to 25/10/04; full list of members
04 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
22 Mar 2004 287 Registered office changed on 22/03/04 from: 1 trinity square, victoria street, horsham, west sussex RH13 5DQ
12 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
28 Oct 2003 363s Return made up to 25/10/03; full list of members
31 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
29 Nov 2002 363s Return made up to 25/10/02; full list of members
29 Nov 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Sep 2002 287 Registered office changed on 30/09/02 from: 2 rainbow quay, london, SE16 7UF
15 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
11 Dec 2001 363s Return made up to 25/10/01; full list of members
11 Dec 2001 363(287) Registered office changed on 11/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/01
05 Feb 2001 AA Full accounts made up to 31 March 2000
10 Nov 2000 363s Return made up to 25/10/00; full list of members