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TAKARE SPECIAL PROJECTS LIMITED

Company number 01661703

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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 Aug 1998 288c Director's particulars changed
31 Jul 1998 287 Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP
31 Jul 1998 288a New secretary appointed
31 Jul 1998 288b Secretary resigned
18 Jun 1998 288b Director resigned
09 Jun 1998 353 Location of register of members
12 May 1998 363s Return made up to 03/05/98; full list of members
11 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
26 Jan 1998 288b Director resigned
26 Jan 1998 288b Director resigned
26 Jan 1998 288b Director resigned
09 Jan 1998 288a New director appointed
17 Oct 1997 AA Full accounts made up to 31 December 1996
17 Oct 1997 288b Director resigned
12 Jun 1997 363s Return made up to 03/05/97; no change of members
21 May 1997 287 Registered office changed on 21/05/97 from: tc house whitechapel way priorslee telford salop TF2 9SP
23 Apr 1997 288b Director resigned
09 Dec 1996 287 Registered office changed on 09/12/96 from: takare house whitechapel way priorslee telford, TF2 9SP
02 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
05 Nov 1996 AA Full accounts made up to 31 December 1995