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TAYLOR TRANSPORT LIMITED

Company number SC170793

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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)
05 Feb 1999 363s Return made up to 19/12/98; full list of members
  • 363(288) ‐ Director resigned
14 Apr 1998 AA Accounts for a small company made up to 31 December 1997
30 Dec 1997 363s Return made up to 19/12/97; full list of members
08 May 1997 MEM/ARTS Memorandum and Articles of Association
01 May 1997 88(2)R Ad 23/04/97--------- £ si 35000@1=35000 £ ic 100000/135000
09 Apr 1997 88(2)R Ad 04/04/97--------- £ si 99999@1=99999 £ ic 1/100000
24 Mar 1997 MEM/ARTS Memorandum and Articles of Association
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1997 410(Scot) Partic of mort/charge *
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
11 Mar 1997 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
11 Mar 1997 123 £ nc 100/500000 12/02/97
27 Feb 1997 288a New secretary appointed;new director appointed
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Secretary resigned
27 Feb 1997 288a New director appointed
26 Feb 1997 287 Registered office changed on 26/02/97 from: 50 castle street dundee tayside DD1 3RU
24 Feb 1997 CERTNM Company name changed castlelaw (no. 192) LIMITED\certificate issued on 25/02/97
21 Feb 1997 287 Registered office changed on 21/02/97 from: 50 castle street dundee tayside
20 Feb 1997 287 Registered office changed on 20/02/97 from: stewart chambers 40 castle street dundee tayside DD1 3AQ
19 Dec 1996 NEWINC Incorporation