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TAPEORDER LIMITED

Company number 03281883

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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)
03 Jan 1997 288b Secretary resigned
03 Jan 1997 288a New director appointed
03 Jan 1997 288b Director resigned
03 Jan 1997 288a New secretary appointed;new director appointed
03 Jan 1997 287 Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/12/96
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/12/96
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23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/12/96
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22 Dec 1996 MEM/ARTS Memorandum and Articles of Association
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1996 123 Nc inc already adjusted 13/12/96
22 Dec 1996 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
22 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1996 NEWINC Incorporation