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TALASCEND HOLDINGS LIMITED

Company number 04413598

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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)
02 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 MEM/ARTS Memorandum and Articles of Association
19 May 2006 CERTNM Company name changed epcjobs holdings LIMITED\certificate issued on 19/05/06
17 May 2006 363s Return made up to 10/04/06; full list of members
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New director appointed
02 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
09 Sep 2005 288b Secretary resigned
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Director resigned
11 May 2005 363s Return made up to 10/04/05; full list of members
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
05 Apr 2005 288c Director's particulars changed
05 Apr 2005 288b Director resigned
07 Mar 2005 288b Secretary resigned
07 Mar 2005 288a New secretary appointed
24 Feb 2005 288a New director appointed
14 Jan 2005 287 Registered office changed on 14/01/05 from: unit 1 sheffield business park, europa link, sheffield, south yorkshire S9 1XU
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
07 Dec 2004 288a New director appointed
07 Dec 2004 288b Director resigned
19 Oct 2004 AA Group of companies' accounts made up to 31 December 2003