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D W TAYLOR & SONS LTD

Company number 02288627

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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)
19 May 1998 AA Full accounts made up to 30 September 1997
30 Dec 1997 363s Return made up to 16/10/97; full list of members
28 Jun 1997 AA Full accounts made up to 30 September 1996
19 May 1997 400 Particulars of property mortgage/charge
14 May 1997 CERTNM Company name changed D.W. taylor (holdings) LIMITED\certificate issued on 15/05/97
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1996 363s Return made up to 16/10/96; full list of members
06 Aug 1996 AA Full accounts made up to 30 September 1995
27 Oct 1995 288 New secretary 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 secretary appointed
27 Oct 1995 363s Return made up to 16/10/95; no change of members
  • 363(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 DocumentReturn made up to 16/10/95; no change of members
27 Oct 1995 363s Return made up to 16/10/94; change of members
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 16/10/94; change of members
28 Jul 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 363s Return made up to 16/10/93; full list of members
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 16/10/93; full list of members
04 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
11 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Feb 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Feb 1994 88(2)O Ad 24/11/93--------- £ si 46789@1
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Request DocumentAd 24/11/93--------- £ si 46789@1
11 Feb 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Jan 1994 88(2)P Ad 24/11/93--------- £ si 46789@1=46789 £ ic 76646/123435
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Request DocumentAd 24/11/93--------- £ si 46789@1=46789 £ ic 76646/123435
22 Dec 1993 169 £ ic 145000/76646 24/11/93 £ sr 68354@1=68354
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Request Document£ ic 145000/76646 24/11/93 £ sr 68354@1=68354
16 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
16 Dec 1993 122 Conve 24/11/93
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Request DocumentConve 24/11/93