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ACER JOHN TAYLOR LIMITED

Company number 01348874

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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 Jun 1995 363s Return made up to 31/05/95; no change of members
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 288 Secretary's particulars changed
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05 Oct 1994 288 Director resigned
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05 Oct 1994 288 Director resigned
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05 Oct 1994 288 Director resigned
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08 Jun 1994 363s Return made up to 31/05/94; no change of members
  • 363(288) ‐ Director resigned
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19 Apr 1994 288 New director appointed
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23 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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23 Aug 1993 288 Secretary resigned;new secretary appointed
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03 Aug 1993 AA Full accounts made up to 31 March 1993
07 Jul 1993 288 Director resigned
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05 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
04 May 1993 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
28 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1993 288 New director appointed
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26 Feb 1993 AA Full accounts made up to 30 April 1992
25 Feb 1993 288 Director resigned
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03 Jun 1992 363b Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
08 May 1992 288 Director resigned
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01 Apr 1992 AA Full accounts made up to 30 April 1991
03 Jul 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members