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MBS TAYLOR STUART LIMITED

Company number 03446561

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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)
06 Dec 1999 MISC Amending 882R
30 Nov 1999 363s Return made up to 08/10/99; full list of members
21 Nov 1999 225 Accounting reference date extended from 31/12/99 to 31/01/00
06 Jul 1999 395 Particulars of mortgage/charge
19 Apr 1999 88(2)R Ad 01/04/99--------- £ si 1000000@.25=250000 £ si 75000@1=75000 £ ic 1/325001
10 Feb 1999 AA Accounts made up to 31 December 1998
10 Feb 1999 225 Accounting reference date shortened from 31/10/99 to 31/12/98
10 Feb 1999 AA Accounts made up to 31 October 1998
05 Feb 1999 288a New director appointed
02 Feb 1999 288a New director appointed
02 Feb 1999 288a New director appointed
02 Feb 1999 288a New director appointed
14 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jan 1999 122 S-div 06/01/99
14 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1998 123 £ nc 100/600000 13/11/98
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1998 363s Return made up to 08/10/98; full list of members
01 May 1998 288b Director resigned
18 Mar 1998 288b Director resigned
09 Dec 1997 288a New director appointed
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Secretary resigned
16 Oct 1997 288a New director appointed