TAYLOR CLARK LIMITED

Company number 00340727

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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)
02 Nov 1989 MAR Re-registration of Memorandum and Articles
02 Nov 1989 43(3) Application for reregistration from private to PLC
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Sep 1989 225(1) Accounting reference date shortened from 30/09 to 31/03
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04 Apr 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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08 Feb 1989 AA Full accounts made up to 31 March 1988
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08 Feb 1989 363 Return made up to 03/01/89; full list of members
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20 Sep 1988 CERTNM Company name changed equity trust LIMITED(the)\certificate issued on 21/09/88
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20 Sep 1988 CERTNM Company name changed\certificate issued on 20/09/88
20 Apr 1988 288 Director resigned;new director appointed
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26 Jan 1988 AA Full accounts made up to 31 March 1987
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26 Jan 1988 363 Return made up to 10/12/87; full list of members
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22 Jun 1987 363(C) 10/12/86 full list
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27 May 1987 287 Registered office changed on 27/05/87 from: 130 jermyn street london S.W.1
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04 Apr 1987 AA Group of companies' accounts made up to 31 March 1986
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24 Jun 1986 GAZ(U) Gazettable document
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24 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Nov 1982 363 Annual return made up to 14/10/82
07 Dec 1976 MISC Alter mem and arts
05 Jun 1962 CERTNM Company name changed\certificate issued on 05/06/62
27 May 1938 NEWINC Incorporation