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JOHN TAYLOR HOLDINGS LIMITED

Company number 02184188

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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)
08 Jan 1991 AA Full group accounts made up to 30 April 1990
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 30 April 1990
30 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1990 88(2)R Ad 18/04/90--------- £ si 26000@.25=6500 £ si 493500@1=493500 £ ic 2001000/2501000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/04/90--------- £ si 26000@.25=6500 £ si 493500@1=493500 £ ic 2001000/2501000
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jun 1990 123 £ nc 2304000/2802375 18/04/90
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Request Document£ nc 2304000/2802375 18/04/90
25 Jun 1990 122 Conve 18/04/90
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Request DocumentConve 18/04/90
25 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jun 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
21 Jun 1989 PUC 3 Wd 19/06/89 ad 07/04/88--------- £ si 848@1=848 £ ic 2000152/2001000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/06/89 ad 07/04/88--------- £ si 848@1=848 £ ic 2000152/2001000
24 Apr 1989 PUC 2 Wd 14/04/89 ad 21/03/89--------- £ si 500000@1=500000 £ ic 1500152/2000152
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/04/89 ad 21/03/89--------- £ si 500000@1=500000 £ ic 1500152/2000152
22 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1988 PUC 2 Wd 10/06/88 ad 27/04/88--------- £ si 1500000@1=1500000 premium £ si 600@.25=150 £ ic 850/1501000
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Request DocumentWd 10/06/88 ad 27/04/88--------- £ si 1500000@1=1500000 premium £ si 600@.25=150 £ ic 850/1501000
08 Jun 1988 122 S-div
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Request DocumentS-div
08 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 May 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed