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TARGET CORPORATE SERVICES LIMITED

Company number 02156636

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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)
19 Apr 1999 363a Return made up to 10/04/99; full list of members
19 Feb 1999 288c Director's particulars changed
05 Jan 1999 288c Director's particulars changed
01 Dec 1998 AUD Auditor's resignation
07 Oct 1998 88(2)R Ad 22/09/98--------- £ si 34000000@1=34000000 £ ic 27000002/61000002
07 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Oct 1998 123 £ nc 27000100/61000100 22/09/98
05 May 1998 288a New director appointed
01 May 1998 363a Return made up to 10/04/98; full list of members
29 Apr 1998 288a New director appointed
28 Apr 1998 288b Director resigned
28 Apr 1998 288b Director resigned
16 Apr 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 287 Registered office changed on 13/01/98 from: nla tower 12-16 addiscombe road croydon,surrey CR9 6BP
09 Jan 1998 288b Secretary resigned
09 Jan 1998 288b Director resigned
09 Jan 1998 288a New secretary appointed
09 Jan 1998 288b Director resigned
09 Jan 1998 88(2)R Ad 31/12/97--------- £ si 27000000@1=27000000 £ ic 2/27000002
09 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1998 123 £ nc 50000/27000100 29/12/97
27 Oct 1997 AA Full accounts made up to 31 December 1996
15 Jul 1997 288b Director resigned