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TAYLORS INVESTMENTS LIMITED

Company number 04507949

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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)
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2003 288b Director resigned
04 Sep 2003 288b Secretary resigned
04 Sep 2003 288a New secretary appointed
04 Sep 2003 363s Return made up to 09/08/03; full list of members
24 Jul 2003 395 Particulars of mortgage/charge
10 Dec 2002 88(3) Particulars of contract relating to shares
10 Dec 2002 88(2)R Ad 02/09/02--------- £ si 99@1=99 £ ic 1/100
18 Sep 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New secretary appointed;new director appointed
18 Sep 2002 287 Registered office changed on 18/09/02 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ
16 Sep 2002 CERTNM Company name changed taylors (warwick) LIMITED\certificate issued on 16/09/02
14 Aug 2002 288b Director resigned
14 Aug 2002 288b Secretary resigned
09 Aug 2002 NEWINC Incorporation