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TAINSIDE LIMITED

Company number 03652320

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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)
10 Mar 2004 288b Director resigned
10 Mar 2004 288a New secretary appointed
10 Mar 2004 288a New director appointed
10 Mar 2004 287 Registered office changed on 10/03/04 from: the quadrangle 180 wardour street london W1F 8FY
08 Mar 2004 AA Accounts for a small company made up to 30 September 2003
07 Nov 2003 363s Return made up to 20/10/03; no change of members
09 Aug 2003 AA Full accounts made up to 30 September 2002
04 Dec 2002 363s Return made up to 20/10/02; full list of members
22 Jul 2002 AA Accounts for a small company made up to 30 September 2001
15 Nov 2001 363s Return made up to 20/10/01; full list of members
07 Nov 2001 123 Nc inc already adjusted 25/10/01
07 Nov 2001 88(2)R Ad 25/10/01--------- £ si 103473@.0001=10 £ ic 93/103
07 Nov 2001 122 £ ic 118/93 25/10/01 £ sr 245814@.0001=24
07 Nov 2001 122 S-div 25/10/01
07 Nov 2001 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 DocumentResolutions
07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2001 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 DocumentResolutions
07 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2001 288a New director appointed
17 Sep 2001 AA Accounts for a small company made up to 30 September 2000
06 Feb 2001 287 Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1V 4LB
05 Jan 2001 363s Return made up to 20/10/00; full list of members
14 Aug 2000 88(2)R Ad 06/06/00--------- £ si 210000@.001=210 £ ic 279/489
02 Jun 2000 169 £ ic 280/279 08/05/00 £ sr 16852@.0001=1