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TAUBMAN MANAGEMENT SERVICES LIMITED

Company number 04408745

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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)
16 Aug 2002 288c Secretary's particulars changed
17 Jul 2002 CERTNM Company name changed legislator 1581 LIMITED\certificate issued on 17/07/02
17 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2002 MEM/ARTS Memorandum and Articles of Association
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 288b Director resigned
17 Jun 2002 288b Secretary resigned;director resigned
17 Jun 2002 288a New secretary appointed
17 Jun 2002 288a New director appointed
17 Jun 2002 287 Registered office changed on 17/06/02 from: holland court the close norwich norfolk NR1 4DX
17 Jun 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
03 Apr 2002 NEWINC Incorporation