CHARLES TAYLOR CONSULTING LIMITED

Company number 02241236

Date	Type	Description	View / Download
13 Nov 2001	363s	Return made up to 06/10/01; full list of members	(14 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	AA		(7 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	287	Registered office changed on 12/06/01 from: the ivory house world trade centre london E1W 1BL	(1 page)
12 Jun 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
12 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Jun 2001	AUD	Auditor's resignation	(1 page)
17 May 2001	288a	New director appointed	(2 pages)
30 Mar 2001	88(2)R	Ad 27/02/01--------- £ si 16000@1=16000 £ ic 246843/262843	(2 pages)
30 Mar 2001	88(2)R	Ad 29/11/00--------- £ si 41140@1=41140 £ ic 205703/246843	(2 pages)
26 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Nov 2000	363s	Return made up to 06/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed	(13 pages)
07 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 5000@1=5000 £ ic 200703/205703	(2 pages)
03 Jul 2000	AA		(7 pages)

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