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TAYPLAY (U.K.) LIMITED

Company number SC162909

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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)
07 Feb 2000 88(2)R Ad 28/01/00--------- £ si 2900@1=2900 £ ic 100/3000
07 Feb 2000 363s Return made up to 26/01/00; full list of members
14 Jan 2000 288a New director appointed
14 Jan 2000 288a New director appointed
14 Jan 2000 288a New secretary appointed;new director appointed
14 Jan 2000 288b Secretary resigned;director resigned
14 Jan 2000 288b Director resigned
14 Jan 2000 88(2)R Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100
13 Jan 2000 CERTNM Company name changed netform international LIMITED\certificate issued on 14/01/00
14 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1999 363s Return made up to 26/01/99; no change of members
27 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1998 363s Return made up to 26/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1997 225 Accounting reference date shortened from 31/01/97 to 31/12/96
01 Jul 1997 363s Return made up to 26/01/97; full list of members
18 Nov 1996 288b Director resigned
18 Nov 1996 288b Secretary resigned
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New secretary appointed;new director appointed
26 Jan 1996 NEWINC Incorporation