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TAYLOR BROS. (LIVERPOOL) LIMITED

Company number 00378793

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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)
17 Nov 1998	225	Accounting reference date shortened from 28/02/99 to 31/01/99	View PDF Accounting reference date shortened from 28/02/99 to 31/01/99 - link opens in a new window - 1 page (1 page)
26 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
08 Jun 1998	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
08 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
06 Jun 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
27 Feb 1998	363s	Return made up to 28/02/98; no change of members	View PDF Return made up to 28/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Sep 1997	AA		View PDF - link opens in a new window - 7 pages (7 pages)
07 Mar 1997	363s	Return made up to 28/02/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/02/97; no change of members
13 Oct 1996	AA		View PDF - link opens in a new window - 7 pages (7 pages)
27 Feb 1996	363s	Return made up to 28/02/96; full list of members	View PDF Return made up to 28/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 1995	AA		View PDF - link opens in a new window - 6 pages (6 pages)
25 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	287	Registered office changed on 05/04/95 from: maritime house 47-49 paradise street liverpool L1 3BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/04/95 from: maritime house 47-49 paradise street liverpool L1 3BP
28 Feb 1995	363s	Return made up to 28/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/02/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
09 Dec 1994	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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