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HENRY TAYLOR (TOOLS) LIMITED

Company number 01094293

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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)
30 Nov 1999 288a New secretary appointed
30 Nov 1999 288b Secretary resigned
18 Oct 1999 AA Full accounts made up to 31 December 1998
24 Mar 1999 363a Return made up to 01/03/99; full list of members
24 Mar 1999 288b Director resigned
27 Jan 1999 AA Full accounts made up to 31 March 1998
27 Jan 1999 288c Director's particulars changed
21 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
09 Apr 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1998 363a Return made up to 01/03/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Sep 1997 288a New director appointed
18 Mar 1997 363a Return made up to 01/03/97; full list of members
18 Mar 1997 288c Director's particulars changed
04 Feb 1997 AA Full accounts made up to 31 March 1996
12 Jul 1996 403a Declaration of satisfaction of mortgage/charge
25 Mar 1996 363x Return made up to 15/03/96; full list of members
09 Feb 1996 AA Full accounts made up to 31 March 1995
15 May 1995 88(2)R Ad 01/04/94--------- £ si 21469@1
21 Mar 1995 363x Return made up to 15/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995