TAYVIN 30 PLC

Company number 01189413

Date	Type	Description	View / Download
10 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2011	4.43	Notice of final account prior to dissolution	(1 page)
24 Apr 2006	287	Registered office changed on 24/04/06 from: baker tilly friars courtyard 30 princes street ipswich IP1 1RJ	(1 page)
10 Mar 2004	MISC	S/S cert. Release of liquidator	(1 page)
24 Feb 2004	MISC	C/O replacement of liquidator	(4 pages)
24 Feb 2004	4.31	Appointment of a liquidator	(1 page)
09 Jul 2003	1.4	Notice of completion of voluntary arrangement	(8 pages)
20 Dec 2002	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2002	(3 pages)
17 Oct 2002	4.31	Appointment of a liquidator	(1 page)
17 Oct 2002	COCOMP	Order of court to wind up	(1 page)
16 Oct 2002	287	Registered office changed on 16/10/02 from: europlus house thompson drive anglia international airpark rendlesham, woodbridge suffolk IP12 2TW	(1 page)
16 Jul 2002	363s	Return made up to 09/07/02; full list of members	(10 pages)
14 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2002	CERTNM	Company name changed europlus technologies PLC\certificate issued on 07/06/02	(2 pages)
04 Jan 2002	288b	Director resigned	(1 page)
17 Dec 2001	MA	Memorandum and Articles of Association	(36 pages)
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Dec 2001	88(3)	Particulars of contract relating to shares	(4 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	88(2)R	Ad 19/11/01--------- £ si 49400@1=49400 £ ic 2600/52000	(2 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES14 ‐ £49400 19/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document