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LES TAYLOR CONTRACTORS LIMITED

Company number SC095134

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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)
09 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
16 Jul 2004 169 £ ic 685582/648032 02/07/04 £ sr 37550@1=37550
15 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 02/07/04
28 Apr 2004 363s Return made up to 25/04/04; no change of members
21 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
12 May 2003 363s Return made up to 25/04/03; no change of members
14 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
25 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of a shares be 20/09/02
25 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 option agreemnt 20/09/02
20 Jun 2002 169 £ sr 13260@1 02/10/01
13 Jun 2002 363s Return made up to 25/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002 288b Director resigned
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
22 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2001 88(2)R Ad 20/10/00--------- £ si 122222@1=122222 £ ic 576620/698842
13 Nov 2000 AA Full group accounts made up to 31 December 1999
03 Nov 2000 SA Statement of affairs
03 Nov 2000 88(2)R Ad 01/07/00--------- £ si 26520@1=26520 £ ic 550100/576620
27 Sep 2000 288a New director appointed
22 Sep 2000 123 Nc inc already adjusted 06/09/00
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital