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TYPHON HOLDINGS LIMITED

Company number 04813879

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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)
22 Nov 2004 288a New secretary appointed
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Director resigned
22 Sep 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Mar 2004 88(2)R Ad 28/01/04--------- £ si 59999@1=59999 £ ic 1/60000
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New secretary appointed;new director appointed
26 Feb 2004 287 Registered office changed on 26/02/04 from: 5-7 new road, radcliffe manchester lancashire M26 1LS
26 Feb 2004 AA Accounts for a dormant company made up to 31 January 2004
26 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/01/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 123 £ nc 100/100000 28/01/04
27 Jun 2003 NEWINC Incorporation