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TAKAO PROPERTY EUROPE LIMITED

Company number 03461032

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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)
06 Mar 2000 288b Director resigned
22 Feb 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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22 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Feb 2000 395 Particulars of mortgage/charge
11 Feb 2000 287 Registered office changed on 11/02/00 from: harlescott lane shrewsbury SY13AS
04 Feb 2000 CERTNM Company name changed takao hall property LIMITED\certificate issued on 04/02/00
24 Dec 1999 363a Return made up to 05/11/99; full list of members
23 Sep 1999 AA Full accounts made up to 31 December 1998
04 Dec 1998 363s Return made up to 05/11/98; full list of members
16 Mar 1998 395 Particulars of mortgage/charge
04 Feb 1998 88(2)R Ad 30/11/97--------- £ si 49@1=49 £ ic 51/100
04 Feb 1998 88(2)R Ad 30/11/97--------- £ si 49@1=49 £ ic 2/51
04 Feb 1998 287 Registered office changed on 04/02/98 from: 100 new bridge street london EC4V 6JA
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1997 288b Director resigned
15 Dec 1997 288b Director resigned
10 Dec 1997 288b Secretary resigned
10 Dec 1997 288a New secretary appointed
02 Dec 1997 122 Nc dec already adjusted 12/11/97
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New secretary appointed;new director appointed