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A.TAYLOR & SON(LEEDS),LIMITED

Company number 00302227

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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)
10 Dec 2001 288a New director appointed
06 Dec 2001 363s Return made up to 31/10/01; full list of members
16 Aug 2001 AA Accounts for a medium company made up to 31 March 2001
02 Apr 2001 123 Nc inc already adjusted 23/02/01
02 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 122 Nc dec already adjusted 23/02/01
02 Apr 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Apr 2001 MEM/ARTS Memorandum and Articles of Association
01 Dec 2000 AA Accounts for a medium company made up to 31 March 2000
03 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2000 AA Accounts for a medium company made up to 31 March 1999
26 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
02 Dec 1998 363s Return made up to 31/10/98; no change of members
16 Mar 1998 MEM/ARTS Memorandum and Articles of Association
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1997 AA Accounts for a medium company made up to 31 March 1997
10 Nov 1997 363s Return made up to 31/10/97; full list of members
03 Dec 1996 363s Return made up to 31/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 Sep 1996 AA Accounts for a small company made up to 31 March 1996
30 Aug 1996 288 New secretary appointed
30 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Nov 1995 363s Return made up to 31/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed