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J & S TAYLOR LIMITED

Company number 02609872

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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)
09 Jun 1994 AA Accounts for a small company made up to 31 March 1994
19 Apr 1994 CERTNM Company name changed hamsmount LIMITED\certificate issued on 20/04/94
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Request DocumentCompany name changed hamsmount LIMITED\certificate issued on 20/04/94
22 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Jun 1993 363s Return made up to 13/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/05/93; no change of members
15 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Jul 1992 225(2) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
17 Jun 1992 363b Return made up to 13/05/92; full list of members
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Request DocumentReturn made up to 13/05/92; full list of members
23 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Apr 1992 88(2)O Ad 13/02/92--------- £ si 32492@.5
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Request DocumentAd 13/02/92--------- £ si 32492@.5
04 Mar 1992 88(2)P Ad 13/02/92--------- £ si 32492@.5=16246 £ ic 2/16248
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Request DocumentAd 13/02/92--------- £ si 32492@.5=16246 £ ic 2/16248
21 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1991 287 Registered office changed on 09/10/91 from: 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 09/10/91 from: 134 percival road enfield middlesex EN1 1QU
09 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1991 122 S-div 06/09/91
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Request DocumentS-div 06/09/91
01 Oct 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1991 123 £ nc 100/50000 06/09/91
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Request Document£ nc 100/50000 06/09/91
01 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 May 1991 NEWINC Incorporation
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Request DocumentIncorporation