TAURUS FARMS LIMITED

Company number 03467643

Date	Type	Description	View / Download
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
12 Jan 1999	88(2)R	Ad 20/11/97--------- £ si 1686000@1	(2 pages)
12 Jan 1999	363s	Return made up to 18/11/98; full list of members	(6 pages)
29 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
15 Jan 1998	288b	Secretary resigned	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Jan 1998	CERTNM	Company name changed macefield LIMITED\certificate issued on 09/01/98	(2 pages)
28 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Nov 1997	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 Document
28 Nov 1997	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 Document
28 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Nov 1997	123	£ nc 1000/5000000 24/11/97	(1 page)
28 Nov 1997	287	Registered office changed on 28/11/97 from: 788-790 finchley road london NW11 7UR	(1 page)
18 Nov 1997	NEWINC	Incorporation	(17 pages)