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AUSTIN TAYLOR COMMUNICATIONS LIMITED

Company number 00425286

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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)
26 Jan 1994 122 £ ic 1105030/1005030 31/12/93 £ sr 100000@1=100000
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£ ic 1105030/1005030 31/12/93 £ sr 100000@1=100000
16 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Oct 1993 363s Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
08 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
26 Nov 1992 363s Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members
30 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jun 1992 AA Full group accounts made up to 31 December 1991
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 88(2)R Ad 29/01/92--------- £ si 800000@1=800000 £ ic 305030/1105030
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Request DocumentAd 29/01/92--------- £ si 800000@1=800000 £ ic 305030/1105030
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 288 Director resigned
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19 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Feb 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1992 395 Particulars 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 DocumentParticulars of mortgage/charge
04 Feb 1992 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
19 Jan 1992 363b Return made up to 29/10/91; no change of members
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Request DocumentReturn made up to 29/10/91; no change of members