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REID & TAYLOR LIMITED

Company number 03320402

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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)
20 May 1999 288a New director appointed
20 May 1999 288a New director appointed
29 Mar 1999 288a New director appointed
25 Feb 1999 363a Return made up to 15/02/99; full list of members
25 Feb 1999 88(2)R Ad 23/09/98--------- £ si 50000@1=50000 £ ic 200000/250000
25 Feb 1999 88(2)R Ad 21/09/98--------- £ si 199998@1=199998 £ ic 2/200000
22 Oct 1998 288a New director appointed
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1998 225 Accounting reference date extended from 31/03/99 to 30/09/99
25 Sep 1998 CERTNM Company name changed boltcroft LIMITED\certificate issued on 25/09/98
25 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1998 123 £ nc 10000000/14250000 18/09/98
25 Sep 1998 288a New secretary appointed
25 Sep 1998 288b Secretary resigned
25 Sep 1998 287 Registered office changed on 25/09/98 from: 12 high street sutton surrey SM1 1HP
24 Sep 1998 288a New director appointed
24 Sep 1998 288a New director appointed
17 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1998 123 £ nc 10000/10000000 14/07/98
02 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
02 Mar 1998 363a Return made up to 15/02/98; full list of members
20 Mar 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
07 Mar 1997 287 Registered office changed on 07/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP