ASTON TAYLOR LIMITED

Company number 03748088

Date	Type	Description	View / Download
27 Apr 2000	363a	Return made up to 08/04/00; full list of members	(6 pages)
25 Apr 2000	88(2)R	Ad 24/03/00--------- £ si 15000@1=15000 £ ic 520000/535000	(2 pages)
25 Apr 2000	88(2)R	Ad 23/03/00--------- £ si 20000@1=20000 £ ic 500000/520000	(2 pages)
12 Apr 2000	88(2)R	Ad 20/03/00--------- £ si 75000@1=75000 £ ic 425000/500000	(2 pages)
12 Apr 2000	88(2)R	Ad 15/03/00--------- £ si 75000@1=75000 £ ic 350000/425000	(2 pages)
12 Apr 2000	88(2)R	Ad 06/03/00--------- £ si 50000@1=50000 £ ic 300000/350000	(2 pages)
05 Apr 2000	123	Nc inc already adjusted 22/03/00	(1 page)
05 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 50000@1=50000 £ ic 250000/300000	(2 pages)
02 Feb 2000	88(2)R	Ad 16/12/99--------- £ si 100000@1=100000 £ ic 150000/250000	(2 pages)
02 Feb 2000	88(2)R	Ad 29/10/99--------- £ si 99998@1=99998 £ ic 50002/150000	(2 pages)
02 Feb 2000	88(2)R	Ad 18/01/00--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
08 Nov 1999	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
20 Apr 1999	CERTNM	Company name changed timedome LIMITED\certificate issued on 21/04/99	(2 pages)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Apr 1999	123	£ nc 1000/500000 09/04/99	(1 page)
15 Apr 1999	287	Registered office changed on 15/04/99 from: 120 east road london N1 6AA	(1 page)
08 Apr 1999	NEWINC	Incorporation	(15 pages)