TALLETTE LIMITED — Filings & Documents (57)

(E)Final statement of accounts

1981-07-22 · Other

(E)Return of final meeting

1981-07-22 · Other

(E)Extraordinary resolution

1981-07-22 · Other

(E)Ordinary and special resolution

1980-11-01 · Other

(E)Notice of appointment of liquidators

1980-11-01 · Other

(E)Declaration of solvency

1980-09-30 · Other

(E)Annual return

1980-09-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-24 · Other

(E)Annual return

1979-09-24 · Annual Return

(E)Notice of registered office and any change thereof

1979-06-28 · Address Change

(E)Special resolution

1979-06-19 · Other

(E)Annual return

1978-08-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-28 · Other

(E)Annual return

1977-11-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-07 · Other

(E)Memorandum of satisfaction

1977-05-01 · Memorandum & Articles

(E)Annual return

1977-01-06 · Annual Return

(E)Notice of registered office and any change thereof

1976-03-05 · Address Change

(E)Annual return

1976-01-07 · Annual Return

(E)Ordinary resolution

1975-11-11 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-11-11 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-08-28 · Other

(E)Certificate of Registration of Charge

1975-08-28 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-20 · Other

(E)Annual return

1974-11-07 · Annual Return

(E)Special resolution

1974-04-11 · Other

(E)Reprint of Memorandum & Articles of Association

1974-04-11 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1974-01-15 · Address Change

(E)Annual return

1973-10-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-03 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-04-02 · Other

(E)Certificate of Registration of Charge

1973-04-02 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1972-12-13 · Other

(E)Ordinary resolution

1972-12-13 · Other

(E)FIII - Notice of increase in nominal capital

1972-12-13 · Other

(E)FIB - Return of allotments

1972-12-13 · Other

(E)Annual return

1972-11-30 · Annual Return

(E)Annual return

1971-07-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-06-26 · Other

(E)Annual return

1970-11-10 · Annual Return

(E)Memorandum of satisfaction

1970-06-22 · Memorandum & Articles

(E)Annual return

1969-07-28 · Annual Return

(E)Annual return

1968-07-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-07-11 · Other

(E)Amended document

1967-08-28 · Other

(E)Annual return

1967-08-01 · Annual Return

(E)Annual return

1966-09-21 · Annual Return

(E)FIB - Return of allotments

1966-06-23 · Other

(E)Particulars of a series of debentures

1966-06-09 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1966-06-09 · Other

(E)Certificate of Registration of Charge

1966-06-09 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1966-04-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-30 · Other

(E)Memorandum & Articles of Association

1966-02-05 · Memorandum & Articles

(E)Statutory Declaration

1966-02-05 · Other

Certificate of Incorporation

1966-02-05 · Incorporation

(E)Notice of registered office and any change thereof

1966-02-05 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1981-07-22
(E)Return of final meeting	Other	1981-07-22
(E)Extraordinary resolution	Other	1981-07-22
(E)Ordinary and special resolution	Other	1980-11-01
(E)Notice of appointment of liquidators	Other	1980-11-01
(E)Declaration of solvency	Other	1980-09-30
(E)Annual return	Annual Return	1980-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-24
(E)Annual return	Annual Return	1979-09-24
(E)Notice of registered office and any change thereof	Address Change	1979-06-28
(E)Special resolution	Other	1979-06-19
(E)Annual return	Annual Return	1978-08-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-28
(E)Annual return	Annual Return	1977-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-07
(E)Memorandum of satisfaction	Memorandum & Articles	1977-05-01
(E)Annual return	Annual Return	1977-01-06
(E)Notice of registered office and any change thereof	Address Change	1976-03-05
(E)Annual return	Annual Return	1976-01-07
(E)Ordinary resolution	Other	1975-11-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-11-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-08-28
(E)Certificate of Registration of Charge	Charges	1975-08-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-20
(E)Annual return	Annual Return	1974-11-07
(E)Special resolution	Other	1974-04-11
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1974-04-11
(E)Notice of registered office and any change thereof	Address Change	1974-01-15
(E)Annual return	Annual Return	1973-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-04-02
(E)Certificate of Registration of Charge	Charges	1973-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-13
(E)Ordinary resolution	Other	1972-12-13
(E)FIII - Notice of increase in nominal capital	Other	1972-12-13
(E)FIB - Return of allotments	Other	1972-12-13
(E)Annual return	Annual Return	1972-11-30
(E)Annual return	Annual Return	1971-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-26
(E)Annual return	Annual Return	1970-11-10
(E)Memorandum of satisfaction	Memorandum & Articles	1970-06-22
(E)Annual return	Annual Return	1969-07-28
(E)Annual return	Annual Return	1968-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-11
(E)Amended document	Other	1967-08-28
(E)Annual return	Annual Return	1967-08-01
(E)Annual return	Annual Return	1966-09-21
(E)FIB - Return of allotments	Other	1966-06-23
(E)Particulars of a series of debentures	Other	1966-06-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-06-09
(E)Certificate of Registration of Charge	Charges	1966-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-02-05
(E)Statutory Declaration	Other	1966-02-05
Certificate of Incorporation	Incorporation	1966-02-05
(E)Notice of registered office and any change thereof	Address Change	1966-02-05

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