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TAYLOR HOBSON OVERSEAS LIMITED

Company number 03230303

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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)
05 Jan 2000 AA Full accounts made up to 31 December 1998
22 Nov 1999 363s Return made up to 26/07/99; full list of members
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New secretary appointed;new director appointed
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Secretary resigned;director resigned
28 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
18 Aug 1998 363s Return made up to 26/07/98; no change of members
18 Aug 1998 363(288) Director's particulars changed
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29 Jul 1998 AUD Auditor's resignation
26 May 1998 AA Full accounts made up to 31 December 1997
04 Aug 1997 363s Return made up to 26/07/97; full list of members
15 Oct 1996 MA Memorandum and Articles of Association
15 Oct 1996 88(2)R Ad 28/09/96--------- £ si 4999999@1=4999999 £ ic 1/5000000
15 Oct 1996 123 Nc inc already adjusted 28/09/96
15 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1996 395 Particulars of mortgage/charge
23 Sep 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
23 Sep 1996 287 Registered office changed on 23/09/96 from: 200 aldersgate street london EC1A 4JJ
19 Sep 1996 288 Secretary resigned
19 Sep 1996 288 Director resigned
19 Sep 1996 288 Director resigned
19 Sep 1996 288 New secretary appointed;new director appointed
18 Sep 1996 288 New director appointed