TAIHUA LIMITED

Company number 05918155

Date	Type	Description	View / Download
22 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Auditors approved 30/07/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(59 pages)
04 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(52 pages)
12 Nov 2008	288b	Appointment terminated director michael wyllie	(1 page)
03 Oct 2008	288c	Secretary's change of particulars / halliwells secretaries LIMITED / 29/08/2008	(1 page)
03 Oct 2008	363a	Return made up to 29/08/08; bulk list available separately	(8 pages)
08 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts, appoint aud, re-elect 30/07/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(56 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
23 Dec 2007	288c	Secretary's particulars changed	(1 page)
01 Oct 2007	288c	Director's particulars changed	(1 page)
17 Sep 2007	363s	Return made up to 29/08/07; bulk list available separately	(10 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2007	288a	New director appointed	(1 page)
12 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
02 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 7820000@.01=78200 £ ic 733907/812107	(2 pages)
15 Nov 2006	SA	Statement of affairs	(13 pages)
15 Nov 2006	88(2)R	Ad 26/09/06--------- £ si 73390500@.01=733905 £ ic 2/733907	(3 pages)
10 Nov 2006	288a	New director appointed	(2 pages)
27 Oct 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Oct 2006	117	Application to commence business	(2 pages)
23 Oct 2006	123	Nc inc already adjusted 26/09/06	(1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/09/06