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E.TAYLOR & SONS (SOUTHWELL) LIMITED

Company number 00666511

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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)
06 Jun 2000 AA Full accounts made up to 31 August 1999
02 Jun 2000 363s Return made up to 26/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/06/00
29 Jan 2000 395 Particulars of mortgage/charge
29 Jan 2000 395 Particulars of mortgage/charge
29 Jan 2000 395 Particulars of mortgage/charge
29 Jan 2000 395 Particulars of mortgage/charge
14 Jun 1999 363s Return made up to 26/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 1999 AA Full accounts made up to 31 August 1998
02 Jul 1998 AA Full accounts made up to 31 August 1997
31 May 1998 363s Return made up to 26/05/98; full list of members
14 Aug 1997 169 £ ic 20800/16236 16/06/97 £ sr 4564@1=4564
14 Jul 1997 395 Particulars of mortgage/charge
14 Jul 1997 395 Particulars of mortgage/charge
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Director resigned
01 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Jun 1997 AA Full accounts made up to 31 August 1996
27 May 1997 363s Return made up to 26/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1997 288a New director appointed
02 Sep 1996 395 Particulars of mortgage/charge
24 Jun 1996 395 Particulars of mortgage/charge
16 May 1996 363s Return made up to 26/05/96; full list of members
23 Apr 1996 AA Full accounts made up to 31 August 1995