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TALISMAN CORPORATE UNDERWRITING LIMITED

Company number 03334337

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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 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
07 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
28 Jul 1997 MEM/ARTS Memorandum and Articles of Association
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1997 288b Secretary resigned
15 Jul 1997 288b Director resigned
15 Jul 1997 287 Registered office changed on 15/07/97 from: senator house 85 queen victoria st london EC4V 4JL
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New secretary appointed;new director appointed
03 Jul 1997 CERTNM Company name changed kidstill LIMITED\certificate issued on 04/07/97
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New secretary appointed
03 Apr 1997 288b Director resigned
03 Apr 1997 288b Secretary resigned
26 Mar 1997 287 Registered office changed on 26/03/97 from: 120 east road london N1 6AA
17 Mar 1997 NEWINC Incorporation