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CHARLES TAYLOR & CO. LIMITED

Company number 02561548

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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)
07 Oct 1996 AA Full group accounts made up to 31 December 1995
04 Oct 1996 395 Particulars of mortgage/charge
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
26 Sep 1996 155(6)a Declaration of assistance for shares acquisition
26 Sep 1996 155(6)a Declaration of assistance for shares acquisition
26 Sep 1996 155(6)a Declaration of assistance for shares acquisition
05 Aug 1996 288 Director's particulars changed
21 Jun 1996 288 New director appointed
21 Jun 1996 288 New director appointed
15 May 1996 363s Return made up to 30/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1996 395 Particulars of mortgage/charge
03 Apr 1996 288 New director appointed
01 Feb 1996 AA Full group accounts made up to 30 April 1995
31 Jan 1996 288 New director appointed
25 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1996 123 £ nc 250000/325000 05/01/96
25 Jan 1996 225(1) Accounting reference date shortened from 30/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/12
08 Jan 1996 288 New director appointed
13 Dec 1995 MEM/ARTS Memorandum and Articles of Association
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1995 288 New director 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 director appointed
24 May 1995 363s Return made up to 30/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1995 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994