TAYMAX INDEPENDENT PLYWOOD LTD.

Company number 03650386

Date	Type	Description	View / Download
12 Dec 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)
04 Feb 2003	AUD	Auditor's resignation	(3 pages)
08 Dec 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
07 Dec 2002	363s	Return made up to 22/11/02; full list of members	(7 pages)
07 Dec 2001	363s	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Dec 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
21 Dec 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
12 Dec 2000	363s	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
22 Dec 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
13 Dec 1999	363a	Return made up to 22/11/99; full list of members	(10 pages)
11 Oct 1999	363s	Return made up to 15/10/99; full list of members	(7 pages)
09 Aug 1999	225	Accounting reference date shortened from 31/10/99 to 31/03/99	(1 page)
02 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
02 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jul 1999	88(2)R	Ad 03/06/99--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
02 Jul 1999	123	£ nc 1000/100000 02/06/99	(1 page)
23 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	88(2)R	Ad 03/11/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Nov 1998	CERTNM	Company name changed shareserve LIMITED\certificate issued on 18/11/98	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Secretary resigned	(1 page)
17 Nov 1998	288a	New secretary appointed;new director appointed	(3 pages)