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CHARLES TAYLOR CONSULTING LIMITED

Company number 02241236

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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)
03 Nov 1999	363s	Return made up to 06/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 13 pages (13 pages)
28 Sep 1999	88(2)R	Ad 23/07/99--------- £ si 2000@1=2000 £ ic 30400/32400	View PDF Ad 23/07/99--------- £ si 2000@1=2000 £ ic 30400/32400 - link opens in a new window - 2 pages (2 pages)
25 Jun 1999	AA		View PDF - link opens in a new window - 7 pages (7 pages)
17 Dec 1998	363s	Return made up to 06/10/98; full list of members; amend	View PDF Return made up to 06/10/98; full list of members; amend - link opens in a new window - 8 pages (8 pages)
04 Nov 1998	363s	Return made up to 06/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jul 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
17 Mar 1998	88(2)R	Ad 24/12/97-09/02/98 £ si 11700@1=11700 £ ic 18700/30400	View PDF Ad 24/12/97-09/02/98 £ si 11700@1=11700 £ ic 18700/30400 - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1997	363s	Return made up to 06/10/97; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 06/10/97; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
12 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	AA		View PDF - link opens in a new window - 8 pages (8 pages)
17 Oct 1996	363s	Return made up to 06/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
23 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Aug 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Aug 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Aug 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
23 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
06 Jun 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 13 pages (13 pages)
18 Oct 1995	363s	Return made up to 06/10/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/10/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
27 Jul 1995	AA		View PDF - link opens in a new window - 7 pages (7 pages)
13 Jul 1995	288	Secretary 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 DocumentSecretary resigned

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