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TASKMASTER RESOURCES LIMITED

Company number 03289148

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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)
28 Dec 2001	363s	Return made up to 09/12/01; full list of members	View PDF Return made up to 09/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
04 Jan 2001	363s	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 04/01/01	View PDF Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 - link opens in a new window - 7 pages (7 pages)
18 Jul 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
21 Dec 1999	363s	Return made up to 09/12/99; full list of members	View PDF Return made up to 09/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
29 Sep 1999	CERTNM	Company name changed taskmaster (ridings) LIMITED\certificate issued on 30/09/99	View PDF Company name changed taskmaster (ridings) LIMITED\certificate issued on 30/09/99 - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
04 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1999	88(2)R	Ad 14/05/99--------- £ si 729@1=729 £ ic 1000/1729	View PDF Ad 14/05/99--------- £ si 729@1=729 £ ic 1000/1729 - link opens in a new window - 2 pages (2 pages)
02 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1999	123	£ nc 1000/2000 14/05/99	View PDF £ nc 1000/2000 14/05/99 - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
07 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	View PDF Accounting reference date shortened from 31/03/99 to 31/12/98 - link opens in a new window - 1 page (1 page)

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TASKMASTER RESOURCES LIMITED

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