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TAYLOR YOUNG INVESTMENT MANAGEMENT LIMITED

Company number 02051467

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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)
22 Apr 1997 AA Full group accounts made up to 31 December 1996
22 Apr 1997 363s Return made up to 04/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1997 288b Director resigned
11 Feb 1997 288a New secretary appointed
23 May 1996 AA Full accounts made up to 31 December 1995
10 May 1996 363s Return made up to 04/04/96; no change of members
10 May 1996 288 New director appointed
22 Apr 1996 MEM/ARTS Memorandum and Articles of Association
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1996 123 £ nc 76667/128485 02/04/96
18 Oct 1995 AA Full group accounts made up to 31 December 1994
26 Apr 1995 363s Return made up to 04/04/95; full list of members
05 Jan 1995 287 Registered office changed on 05/01/95 from: 45 curlew st butlers wharf london SE1 2ND
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/95 from: 45 curlew st butlers wharf london SE1 2ND
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Apr 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
28 Apr 1994 363s Return made up to 04/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/04/94; no change of members
28 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 May 1993 363s Return made up to 04/04/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/04/93; full list of members
19 Mar 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
16 Apr 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
16 Apr 1992 363s Return made up to 04/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/04/92; full list of members