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TAYVIN 91 LIMITED

Company number 03460596

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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)
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Dec 2001 403a Declaration of satisfaction of mortgage/charge
21 Dec 2001 288a New secretary appointed
04 Dec 2001 363s Return made up to 04/11/01; full list of members
14 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
07 Jun 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
09 Jan 2001 363s Return made up to 04/11/00; full list of members
16 Nov 2000 AA Accounts for a small company made up to 30 September 1999
17 Mar 2000 395 Particulars of mortgage/charge
07 Dec 1999 363s Return made up to 04/11/99; full list of members
04 Aug 1999 AA Full accounts made up to 30 September 1998
29 Jun 1999 225 Accounting reference date shortened from 31/12/98 to 30/09/98
08 Jun 1999 395 Particulars of mortgage/charge
22 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 225 Accounting reference date extended from 30/11/98 to 31/12/98
21 Jan 1999 363s Return made up to 04/11/98; full list of members
23 Mar 1998 88(2)R Ad 21/11/97--------- £ si 500048@1=500048 £ ic 2/500050
20 Mar 1998 395 Particulars of mortgage/charge
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New secretary appointed;new director appointed
14 Jan 1998 288b Secretary resigned;director resigned
09 Jan 1998 288b Director resigned
08 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital