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TALKBAKE LIMITED

Company number 04383946

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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)
15 Mar 2004 363s Return made up to 28/02/04; full list of members
10 Mar 2004 MEM/ARTS Memorandum and Articles of Association
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Enty into. Accession ag 27/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 395 Particulars of mortgage/charge
26 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
23 Feb 2004 AA Full accounts made up to 30 April 2003
26 Jan 2004 287 Registered office changed on 26/01/04 from: dg electrical LTD 9 bond court leeds LS1 2SN
14 Jan 2004 288b Secretary resigned
14 Jan 2004 288b Director resigned
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New secretary appointed
14 Jan 2004 288a New director appointed
26 Nov 2003 288a New director appointed
16 Jul 2003 363s Return made up to 28/02/03; full list of members
14 Jun 2003 287 Registered office changed on 14/06/03 from: 12 king street leeds west yorkshire LS1 2HL
20 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sharetransfer 27/03/02
20 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 28/03/02
20 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 27/03/02
05 Apr 2002 88(2)R Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100
05 Apr 2002 225 Accounting reference date extended from 28/02/03 to 30/04/03
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288b Director resigned