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CHARLES TAYLOR LIMITED

Company number 03194476

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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)
21 Oct 1999 88(2)R Ad 18/10/99--------- £ si 7407@.01=74 £ ic 311183/311257
20 Oct 1999 88(2)R Ad 15/10/99--------- £ si 100000@.01=1000 £ ic 310183/311183
18 Oct 1999 88(2)R Ad 14/10/99--------- £ si 182777@.01=1827 £ ic 308356/310183
15 Oct 1999 88(2)R Ad 12/10/99--------- £ si 59259@.01=592 £ ic 307764/308356
24 Sep 1999 88(2)R Ad 22/09/99--------- £ si 42704@.01=427 £ ic 307337/307764
20 Jul 1999 SA Statement of affairs
20 Jul 1999 88(2)R Ad 01/04/99--------- £ si 40890@.01=408 £ ic 306929/307337
20 May 1999 AA Full group accounts made up to 31 December 1998
20 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1999 395 Particulars of mortgage/charge
12 Apr 1999 SA Statement of affairs
12 Apr 1999 88(2)O Ad 01/04/99--------- £ si 514855@.01
03 Mar 1999 88(2)R Ad 26/02/99--------- £ si 70123@.01=701 £ ic 306228/306929
26 Jan 1999 363s Return made up to 31/12/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 Jan 1999 88(2)R Ad 06/01/99--------- £ si 60001@.01=600 £ ic 305628/306228
08 Jan 1999 288a New director appointed
09 Nov 1998 88(2)R Ad 04/11/98--------- £ si 157962@.01=1579 £ ic 304049/305628
02 Oct 1998 AA Interim accounts made up to 30 June 1998
13 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1998 AA Full group accounts made up to 31 December 1997
16 Apr 1998 353a Location of register of members (non legible)
17 Feb 1998 88(2)P Ad 30/12/97--------- £ si 1246809@.01
17 Feb 1998 SA Statement of affairs
26 Jan 1998 363s Return made up to 31/12/97; bulk list available separately
15 Jan 1998 288a New director appointed