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TAYVIN 320 LIMITED

Company number 05076091

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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)
18 Oct 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
18 Oct 2004 288a New director appointed
08 Oct 2004 123 Nc inc already adjusted 27/09/04
08 Oct 2004 287 Registered office changed on 08/10/04 from: merlin place milton road cambridge cambridgeshire CB4 0DP
08 Oct 2004 288a New director appointed
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 395 Particulars of mortgage/charge
17 Mar 2004 NEWINC Incorporation