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TAQT LTD

Company number SC232224

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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)
01 Mar 2005 288b Secretary resigned
01 Mar 2005 225 Accounting reference date extended from 31/05/04 to 30/11/04
23 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
10 Jul 2003 363s Return made up to 30/05/03; full list of members
28 May 2003 410(Scot) Partic of mort/charge *
29 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003 123 £ nc 400/30400 24/02/03
09 Mar 2003 123 Nc inc already adjusted 24/02/03
09 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003 288a New secretary appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 88(2)R Ad 17/01/03--------- £ si 398@1=398 £ ic 2/400
12 Feb 2003 123 Nc inc already adjusted 17/01/03
12 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Secretary resigned;director resigned
12 Jun 2002 CERTNM Company name changed exchangelaw (no.308) LIMITED\certificate issued on 12/06/02
30 May 2002 NEWINC Incorporation