TAFF VALE LIMITED

Company number 05323840

Date	Type	Description	View / Download
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
11 Apr 2008	288b	Appointment terminated director andrew higson	(1 page)
21 Feb 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
11 Jan 2007	363a	Return made up to 04/01/07; full list of members	(3 pages)
23 Nov 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
03 Feb 2006	363s	Return made up to 04/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2005	122	Conve 12/01/05	(1 page)
20 Jan 2005	88(2)R	Ad 12/01/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Jan 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2005	287	Registered office changed on 11/01/05 from: ship canal house king street manchester M2 4WB	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288a	New secretary appointed;new director appointed	(4 pages)

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