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JOHN E. TAYLOR & CO LIMITED

Company number 02471427

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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)
21 Feb 1992 363s Return made up to 19/02/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 19/02/92; full list of members
23 Jul 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
01 Jul 1991 363a Return made up to 19/02/91; full list of members
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Request DocumentReturn made up to 19/02/91; full list of members
16 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 CERTNM Company name changed taylor powell & partners LIMITED\certificate issued on 12/04/91
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Request DocumentCompany name changed taylor powell & partners LIMITED\certificate issued on 12/04/91
06 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1990 88(2)R Ad 28/03/90--------- £ si 98@1=98 £ ic 100/198
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Request DocumentAd 28/03/90--------- £ si 98@1=98 £ ic 100/198
20 Apr 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Apr 1990 88(2)R Ad 28/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/03/90--------- £ si 98@1=98 £ ic 2/100
10 Apr 1990 CERTNM Company name changed earnvalue LIMITED\certificate issued on 11/04/90
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Request DocumentCompany name changed earnvalue LIMITED\certificate issued on 11/04/90
10 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Apr 1990 288 New director appointed
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27 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1990 287 Registered office changed on 23/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/03/90 from: 2 baches street london N1 6UB
19 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation