Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARLES TAYLOR HOLDINGS LIMITED

Company number 03012501

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 1997 AA Full accounts made up to 31 December 1996
11 Feb 1997 363s Return made up to 17/01/97; bulk list available separately
11 Feb 1997 288b Director resigned
03 Nov 1996 88(2)O Ad 09/10/96--------- £ si 22826950@.01
23 Oct 1996 88(2)P Ad 09/10/96--------- £ si 22826950@.01=228269 £ ic 1000/229269
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1996 122 S-div 03/10/96
23 Oct 1996 MEM/ARTS Memorandum and Articles of Association
23 Oct 1996 123 £ nc 300000/500000 03/10/96
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1996 155(6)b Declaration of assistance for shares acquisition
15 Oct 1996 155(6)a Declaration of assistance for shares acquisition
07 Oct 1996 AA Full accounts made up to 31 December 1995
26 Sep 1996 288 Director resigned
26 Sep 1996 288 Director resigned
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
26 Sep 1996 155(6)b Declaration of assistance for shares acquisition
26 Sep 1996 155(6)a Declaration of assistance for shares acquisition
10 Sep 1996 CERTNM Company name changed charles taylor group LIMITED\certificate issued on 10/09/96
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed