CHARLES TAYLOR & CO. LIMITED

Company number 02561548

Date	Type	Description	View / Download
14 Jul 1999	288a	New director appointed	(2 pages)
27 May 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
27 May 1999	363a	Return made up to 30/04/99; no change of members	(13 pages)
15 May 1999	288b	Director resigned	(1 page)
16 Jul 1998	288a	New director appointed	(2 pages)
17 Jun 1998	AA	Full accounts made up to 31 December 1997	(25 pages)
18 May 1998	363s	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288b	Director resigned	(1 page)
24 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 1997	288a	New director appointed	(3 pages)
13 Jul 1997	288c	Director's particulars changed	(1 page)
04 Jun 1997	363s	Return made up to 30/04/97; full list of members	(10 pages)
19 May 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
26 Mar 1997	288b	Director resigned	(1 page)
19 Mar 1997	288b	Director resigned	(1 page)
19 Mar 1997	288b	Director resigned	(1 page)
11 Nov 1996	288c	Director's particulars changed	(1 page)
06 Nov 1996	288c	Director's particulars changed	(1 page)
06 Nov 1996	288a	New director appointed	(2 pages)
23 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
23 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(30 pages)
23 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Oct 1996	395	Particulars of mortgage/charge	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next