... IN FOR A £ LIMITED
Company Documents
Date | Description |
---|---|
26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER HENTON |
19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 12 YORK PLACE LEEDS LS1 2DS |
15/08/0215 August 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
04/03/024 March 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
22/11/0122 November 2001 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
21/08/0121 August 2001 | ADVANCE NOTICE OF ADMIN ORDER |
21/08/0121 August 2001 | NOTICE OF ADMINISTRATION ORDER |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
11/10/0011 October 2000 | RETURN MADE UP TO 13/08/00; NO CHANGE OF MEMBERS |
05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
31/08/9931 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
23/08/9923 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/9825 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
06/11/976 November 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
13/10/9713 October 1997 | DIRECTOR RESIGNED |
09/10/979 October 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | ALTER MEM AND ARTS 25/04/97 |
19/05/9719 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/97 |
19/05/9719 May 1997 | NC INC ALREADY ADJUSTED 25/04/97 |
19/05/9719 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/05/9719 May 1997 | £ NC 2000/5000 25/04/97 |
12/02/9712 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/02/9711 February 1997 | £ NC 1000/2000 30/01/97 |
11/02/9711 February 1997 | NC INC ALREADY ADJUSTED 30/01/97 |
11/02/9711 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97 |
11/02/9711 February 1997 | ALTER MEM AND ARTS 30/01/97 |
28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
28/10/9628 October 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
28/10/9628 October 1996 | SECRETARY RESIGNED |
23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
23/10/9623 October 1996 | DIRECTOR RESIGNED |
16/10/9616 October 1996 | COMPANY NAME CHANGED TALONCLASP LIMITED CERTIFICATE ISSUED ON 17/10/96 |
13/08/9613 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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