TAIT DESIGN LIMITED

Company number 03659284

Date	Type	Description	View / Download
14 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
06 Nov 2001	288c	Director's particulars changed	(1 page)
10 Jul 2001	AA	Accounts for a dormant company made up to 30 June 2000	(5 pages)
27 Jun 2001	287	Registered office changed on 27/06/01 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE	(1 page)
17 Apr 2001	128(4)	Notice of assignment of name or new name to shares	(2 pages)
22 Nov 2000	363a	Return made up to 29/10/00; full list of members	(5 pages)
22 Nov 2000	288c	Secretary's particulars changed	(1 page)
22 Nov 2000	288c	Director's particulars changed	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Jul 2000	88(2)R	Ad 04/05/00--------- £ si 93@1=93 £ ic 7/100	(2 pages)
12 Jul 2000	88(2)R	Ad 04/05/00--------- £ si 5@1=5 £ ic 2/7	(2 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
11 May 2000	225	Accounting reference date shortened from 31/10/00 to 30/06/00	(1 page)
11 May 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
11 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 2000	123	Nc inc already adjusted 29/10/98	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
18 Feb 2000	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
18 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 2000	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
18 Feb 2000	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
18 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
05 Feb 2000	287	Registered office changed on 05/02/00 from: the old cock inn high street redbourn hertfordshire AL3 7LW	(1 page)
05 Feb 2000	288b	Secretary resigned	(1 page)