TAXBAK LIMITED

Company number 03527434

Date	Type	Description	View / Download
13 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
13 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
12 Mar 2002	363s	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
21 Mar 2001	363s	Return made up to 13/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
27 Mar 2000	363s	Return made up to 13/03/00; full list of members	(6 pages)
29 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
01 Apr 1999	363s	Return made up to 13/03/99; full list of members	(6 pages)
01 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
01 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
01 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 1998	288a	New director appointed	(2 pages)
18 Mar 1998	288b	Secretary resigned	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	287	Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
18 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 1998	NEWINC	Incorporation	(13 pages)

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