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TAYLOR MADE ENTERPRISES LIMITED

Company number 02779056

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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 Mar 1997 363s Return made up to 13/01/97; full list of members
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 13/01/97; full list of members
04 Aug 1996 AA Accounts for a small company made up to 30 September 1995
09 Feb 1996 363s Return made up to 13/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 1995 AA Accounts for a small company made up to 30 September 1994
10 Jan 1995 363s Return made up to 13/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 13/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
19 Feb 1994 363s Return made up to 13/01/94; full list of members
  • 363(287) ‐ Registered office changed on 19/02/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 13/01/94; full list of members
28 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Apr 1993 88(2)R Ad 13/01/93-09/03/93 £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 13/01/93-09/03/93 £ si 1998@1=1998 £ ic 2/2000
26 Mar 1993 123 Nc inc already adjusted 09/03/93
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Request DocumentNc inc already adjusted 09/03/93
26 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Mar 1993 CERTNM Company name changed fixshore enterprises LIMITED\certificate issued on 10/03/93
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Request DocumentCompany name changed fixshore enterprises LIMITED\certificate issued on 10/03/93
08 Mar 1993 287 Registered office changed on 08/03/93 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 08/03/93 from: 50 old street london EC1V 9AQ
08 Mar 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation