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O.A.TAYLOR & SONS BULBS LIMITED

Company number 00971446

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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)
24 Aug 1994 88(2)R Ad 08/08/94--------- £ si 9900@1=9900 £ ic 99/9999
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Request DocumentAd 08/08/94--------- £ si 9900@1=9900 £ ic 99/9999
24 Aug 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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25 May 1994 MEM/ARTS Memorandum and Articles of Association
23 May 1994 123 Nc inc already adjusted 09/05/94
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Request DocumentNc inc already adjusted 09/05/94
23 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 1994 AA Accounts for a medium company made up to 30 November 1993
05 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(287) ‐ Registered office changed on 24/02/94
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Request DocumentReturn made up to 31/01/94; no change of members
06 Apr 1993 AA Accounts for a medium company made up to 30 November 1992
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Request DocumentAccounts for a medium company made up to 30 November 1992
24 Feb 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
10 Apr 1992 AA Accounts for a medium company made up to 30 November 1991
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Request DocumentAccounts for a medium company made up to 30 November 1991
26 Feb 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
02 May 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
13 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
27 Sep 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
27 Apr 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
16 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Oct 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members
19 Oct 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
24 Jun 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
24 Jun 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
27 Apr 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986