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TAYLOR CLARK LIMITED

Company number 00340727

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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)
22 Dec 1992 363s Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members
30 Nov 1992 288 Director resigned
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20 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
21 Apr 1992 MEM/ARTS Memorandum and Articles of Association
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1991 363b Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
01 Nov 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
26 Jun 1991 MEM/ARTS Memorandum and Articles of Association
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990 363 Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
05 Nov 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
07 Feb 1990 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
07 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Feb 1990 169 £ ic 2303723/1573173 04/01/90 £ sr 730550@1=730550
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Request Document£ ic 2303723/1573173 04/01/90 £ sr 730550@1=730550
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Nov 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 Nov 1989 BS Balance Sheet
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Request DocumentBalance Sheet
02 Nov 1989 AUDR Auditor's report
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02 Nov 1989 AUDS Auditor's statement
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02 Nov 1989 MAR Re-registration of Memorandum and Articles
02 Nov 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration