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THE TALL GROUP OF COMPANIES LIMITED

Company number 06548791

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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 Jun 2009 288b Appointment terminated director john toole
20 Apr 2009 363a Return made up to 29/03/09; full list of members
25 Nov 2008 MEM/ARTS Memorandum and Articles of Association
25 Nov 2008 88(2) Ad 19/11/08\gbp si 279999@1=279999\gbp ic 1/280000\
25 Nov 2008 123 Nc inc already adjusted 19/11/08
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
25 Nov 2008 287 Registered office changed on 25/11/2008 from fifth floor 55 king street manchester M2 4LQ
25 Nov 2008 288a Director appointed john brian toole
25 Nov 2008 288a Director appointed martin ruda
25 Nov 2008 288a Director appointed philip daniel long
25 Nov 2008 288b Appointment terminated director cs directors LIMITED
17 Oct 2008 288b Appointment terminated secretary cs secretaries LIMITED
17 Oct 2008 288a Director and secretary appointed william sydney david lamb
17 Oct 2008 288a Director appointed peter george andrew
21 Jul 2008 287 Registered office changed on 21/07/2008 from fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
09 Jul 2008 CERTNM Company name changed marplace (number 732) LIMITED\certificate issued on 10/07/08
29 Mar 2008 NEWINC Incorporation