TANYACO MARLBOROUGH PROPERTIES LIMITED

Company number 04060099

Date	Type	Description	View / Download
12 Jul 2002	CERTNM	Company name changed tanyaco developments (elland) li mited\certificate issued on 12/07/02	(4 pages)
26 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2002	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
06 Feb 2002	MA	Memorandum and Articles of Association	(5 pages)
06 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
31 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288b	Director resigned	(1 page)
24 Oct 2001	88(2)R	Ad 11/10/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
24 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Legal charges 11/10/01 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
24 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Sep 2001	363s	Return made up to 22/08/01; full list of members	(6 pages)
19 Sep 2001	363(288)	Secretary's particulars changed 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
04 May 2001	287	Registered office changed on 04/05/01 from: 7 greek street leeds LS1 5RR	(1 page)
02 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2000	88(2)R	Ad 08/09/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Aug 2000	MA	Memorandum and Articles of Association	(18 pages)
22 Aug 2000	NEWINC	Incorporation	(24 pages)