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Tayvin 40 Ltd

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Reports

Full Company Report  TAYVIN 40 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03064044
Record last updated Tuesday, February 27, 2024 8:19:46 AM UTC
Official Address Cardinal Way Distribution Park Godmanchester Huntingdon Pe292xn
Locality Godmanchester
Region Cambridgeshire, England
Postal Code PE292XN
Sector wire, telecommunication

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TAYVIN 40 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-42024-110123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Resignation of one Director (a man) 3064... Resignation of one Director (a man) 3064...
Registry Jul 15, 2020 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control
Registry Jul 15, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 17, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 21, 2016 Annual return Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Jan 5, 2015 Annual return Annual return
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Mar 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2014 Annual return Annual return
Registry Mar 11, 2014 Change of particulars for director Change of particulars for director
Registry Mar 11, 2014 Change of particulars for director 3064... Change of particulars for director 3064...
Registry Mar 11, 2014 Change of particulars for director Change of particulars for director
Registry Oct 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 24, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 24, 2010 Solvency statement Solvency statement
Registry Mar 24, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Oct 2, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Sep 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2009 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Annual return Annual return
Registry Jun 7, 2007 Resignation of a director Resignation of a director
Financials May 25, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2007 Annual return Annual return
Registry Feb 5, 2007 Varying share rights and names Varying share rights and names
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Registry Aug 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 31, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Varying share rights and names Varying share rights and names
Registry Jan 18, 2005 Annual return Annual return
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry Feb 19, 2004 Annual return Annual return
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 20, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 20, 2003 Varying share rights and names Varying share rights and names
Registry Feb 20, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 20, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 20, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2003 Annual return Annual return
Registry Jan 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 3, 2002 Resignation of a director Resignation of a director
Registry Aug 23, 2002 Appointment of a director Appointment of a director
Registry Jul 16, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2002 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Feb 2, 2002 Annual return Annual return
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Feb 2, 2001 Annual return Annual return
Financials May 19, 2000 Annual accounts Annual accounts
Registry Jan 29, 2000 Appointment of a director Appointment of a director
Registry Jan 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 24, 2000 Annual return Annual return
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Mar 11, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 1998 Annual return Annual return
Registry Mar 9, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 3, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 29, 1997 Annual accounts Annual accounts
Registry Feb 17, 1997 Change of accounting reference date Change of accounting reference date
Registry Jan 21, 1997 Annual return Annual return
Financials Dec 31, 1996 Annual accounts Annual accounts
Registry Dec 18, 1996 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 10, 1996 Memorandum of association Memorandum of association
Registry Oct 10, 1996 Alter mem and arts Alter mem and arts
Registry Aug 20, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
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