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TYPHOON HOLDINGS LIMITED

Company number 03273550

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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)
18 Aug 1998 AA Full accounts made up to 31 October 1997
18 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/06/98
18 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/06/98
18 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/98
18 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/06/98
19 Nov 1997 363s Return made up to 04/11/97; full list of members
19 Apr 1997 395 Particulars of mortgage/charge
16 Jan 1997 CERTNM Company name changed writeafter LIMITED\certificate issued on 17/01/97
18 Dec 1996 288b Secretary resigned
18 Dec 1996 288a New secretary appointed;new director appointed
18 Dec 1996 288b Director resigned
18 Dec 1996 288a New director appointed
18 Dec 1996 287 Registered office changed on 18/12/96 from: 1 mitchell lane, bristol, BS1 6BU
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Dec 1996 88(2)R Ad 26/11/96--------- £ si 789998@1=789998 £ ic 2/790000
10 Dec 1996 123 £ nc 1000/1000000 26/11/96
10 Dec 1996 225 Accounting reference date shortened from 30/11/97 to 31/10/97
10 Dec 1996 288a New director appointed
04 Nov 1996 NEWINC Incorporation