CHARLES TAYLOR LIMITED

Company number 03194476

Date	Type	Description	View / Download
26 Sep 1996	288	Director resigned	(2 pages)
26 Sep 1996	288	Director resigned	(2 pages)
26 Sep 1996	88(2)R	Ad 16/09/96--------- £ si 5043960@.01=50439 £ ic 2/50441	(16 pages)
26 Sep 1996	287	Registered office changed on 26/09/96 from: 200 aldersgate street, london, EC1A 4JJ	(1 page)
26 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
19 Sep 1996	MISC	Ammending resolution	(2 pages)
19 Sep 1996	MISC	Ammending 123	(1 page)
17 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Sep 1996	123	£ nc 50000/549900 12/09/96	(1 page)
17 Sep 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
17 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
17 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
16 Sep 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Sep 1996	117	Application to commence business	(2 pages)
13 Sep 1996	CERTNM	Company name changed swallowmarsh PLC\certificate issued on 13/09/96	(11 pages)
03 May 1996	NEWINC	Incorporation	(68 pages)

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