TAXBRIEFS HOLDINGS LIMITED

Company number 03572069

Date	Type	Description	View / Download
20 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2001	122	S-div 11/09/00	(1 page)
15 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2001	363s	Return made up to 28/05/01; full list of members	(6 pages)
08 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
25 Jul 2000	CERTNM	Company name changed streatco 283 LIMITED\certificate issued on 26/07/00	(2 pages)
09 Jun 2000	363s	Return made up to 28/05/00; full list of members	(6 pages)
19 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
28 Jun 1999	288b	Secretary resigned	(1 page)
28 Jun 1999	287	Registered office changed on 28/06/99 from: 2-5 benjamin street london EC1M 5QL	(1 page)
28 Jun 1999	363a	Return made up to 28/05/99; full list of members	(7 pages)
28 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
21 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 1998	287	Registered office changed on 16/10/98 from: sackville house 40 piccadilly london W1V 9PA	(1 page)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
14 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 May 1998	NEWINC	Incorporation	(14 pages)