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MAWSON TAYLOR LIMITED

Company number 00478496

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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)
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288b Director resigned
14 Dec 1999 288b Director resigned
14 Dec 1999 353 Location of register of members
14 Dec 1999 363s Return made up to 09/12/99; full list of members
14 Dec 1999 363(288) Director resigned
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Request DocumentDirector resigned
14 Dec 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Dec 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Nov 1999 AA Accounts made up to 31 December 1998
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Director resigned
15 Dec 1998 363s Return made up to 09/12/98; full list of members
15 Dec 1998 287 Registered office changed on 15/12/98 from: bowdon house. Ashburton road west. Trafford park. Manchester.M17 1RA
12 Nov 1998 AA Accounts made up to 31 December 1997
29 Sep 1998 288b Director resigned
10 Jun 1998 288b Secretary resigned
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Request DocumentSecretary resigned
10 Jun 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
18 Dec 1997 363a Return made up to 09/12/97; full list of members
13 Nov 1997 AA Accounts made up to 31 December 1996
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1996 363a Return made up to 09/12/96; full list of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
22 Feb 1996 288 Secretary's particulars changed