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TASKMASTERS HOLDINGS LIMITED

Company number 02258061

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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)
15 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1990 287 Registered office changed on 15/01/90 from: 100 bearwood road barkham wokingham berkshire. RG11 4SR
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Request DocumentRegistered office changed on 15/01/90 from: 100 bearwood road barkham wokingham berkshire. RG11 4SR
15 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jan 1990 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
28 Nov 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
14 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 May 1989 88(2)C Wd 15/05/89 ad 30/03/89--------- £ si 33440@.01=334 £ ic 220/554
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/05/89 ad 30/03/89--------- £ si 33440@.01=334 £ ic 220/554
24 May 1989 88(2)C Wd 15/05/89 ad 30/03/89--------- £ si 44500@.01=445 £ ic 554/999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/05/89 ad 30/03/89--------- £ si 44500@.01=445 £ ic 554/999
09 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1989 88(2) Wd 29/03/89 ad 30/03/89--------- £ si 12060@.01=120 £ ic 100/220
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Request DocumentWd 29/03/89 ad 30/03/89--------- £ si 12060@.01=120 £ ic 100/220
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Mar 1989 122 Div
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Request DocumentDiv
23 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Feb 1989 287 Registered office changed on 20/02/89 from: 12 hilland rise headley hants. GU35 8LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/89 from: 12 hilland rise headley hants. GU35 8LX
23 Nov 1988 287 Registered office changed on 23/11/88 from: 12 hilland rise headley hants. GU35 8LX GU35 8LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/88 from: 12 hilland rise headley hants. GU35 8LX GU35 8LX