TALASCEND HOLDINGS LIMITED

Company number 04413598

Date	Type	Description	View / Download
15 Jan 2003	287	Registered office changed on 15/01/03 from: rutland house 148 edmund street, birmingham, west midlands B3 2JR	(1 page)
24 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
22 Oct 2002	288a	New director appointed	(2 pages)
22 Oct 2002	288a	New director appointed	(2 pages)
22 Oct 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New secretary appointed	(2 pages)
19 Sep 2002	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 Document
19 Sep 2002	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 Document
19 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	88(2)R	Ad 13/08/02--------- £ si 10550000@.00001= 105 £ ic 1/106	(3 pages)
12 Sep 2002	122	S-div 13/08/02	(1 page)
12 Sep 2002	123	Nc inc already adjusted 13/08/02	(1 page)
12 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 13/08/02 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
12 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288b	Secretary resigned	(1 page)
08 Aug 2002	CERTNM	Company name changed hamsard 2514 LIMITED\certificate issued on 08/08/02	(3 pages)
10 Apr 2002	NEWINC	Incorporation	(17 pages)