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TAYLOR SPECIAL STEELS LIMITED

Company number 02542464

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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)
27 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1993 363a Return made up to 24/09/92; full list of members
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Request DocumentReturn made up to 24/09/92; full list of members
03 Jun 1992 AA Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991
06 May 1992 88(2)R Ad 13/02/92--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 13/02/92--------- £ si 1998@1=1998 £ ic 2/2000
06 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1991 363b Return made up to 24/09/91; full list of members
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Request DocumentReturn made up to 24/09/91; full list of members
02 Dec 1991 363(287) Registered office changed on 02/12/91
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Request DocumentRegistered office changed on 02/12/91
26 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
27 Feb 1991 287 Registered office changed on 27/02/91 from: c/o needham & james windsor house temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 27/02/91 from: c/o needham & james windsor house temple row birmingham B2 5LF
27 Feb 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Feb 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
24 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation