TAXI LIMITED

Company number SC161679

Date	Type	Description	View / Download
30 Mar 1999	287	Registered office changed on 30/03/99 from: 9 station road langbank renfrewshire PA14 6YA	(1 page)
20 Nov 1998	363s	Return made up to 16/11/98; full list of members	(6 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
17 Apr 1998	MA	Memorandum and Articles of Association	(13 pages)
17 Apr 1998	122	Conve 13/04/98	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Nov 1997	363s	Return made up to 16/11/97; no change of members	(4 pages)
02 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288b	Secretary resigned	(1 page)
19 Jun 1997	288a	New secretary appointed	(2 pages)
11 Jun 1997	287	Registered office changed on 11/06/97 from: dalmore house 310 st vincent street glasgow G2 5QR	(1 page)
22 Nov 1996	363s	Return made up to 16/11/96; full list of members	(6 pages)
30 Oct 1996	88(2)R	Ad 12/03/96--------- £ si 5098@1=5098 £ ic 2/5100	(2 pages)
26 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	MA	Memorandum and Articles of Association	(14 pages)
25 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Mar 1996	MA	Memorandum and Articles of Association
22 Mar 1996	123	Nc inc already adjusted 12/03/96
22 Mar 1996	122	Conve 12/03/96
22 Mar 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
22 Mar 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
22 Mar 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital