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TAYLOR'S SPECIALITY FOODS LIMITED

Company number 02611015

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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)
18 Sep 1996 288 Secretary resigned
18 Sep 1996 288 New secretary appointed
09 Sep 1996 395 Particulars of mortgage/charge
05 Sep 1996 88(2)R Ad 22/08/96--------- £ si 25000@1=25000 £ ic 100/25100
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Sep 1996 123 £ nc 100/25100 22/08/96
29 Jul 1996 CERTNM Company name changed taylors "original" mustard co. L imited\certificate issued on 30/07/96
17 May 1996 363s Return made up to 13/05/96; no change of members
11 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
11 May 1995 363s Return made up to 15/05/95; full list of members
22 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 363s Return made up to 15/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/94; no change of members
06 May 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
09 Jun 1993 363s Return made up to 15/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/93; no change of members
20 Jul 1992 AA Accounts for a dormant company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1992
28 May 1992 363s Return made up to 15/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/05/92; full list of members
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
17 Oct 1991 88(2)R Ad 14/10/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/10/91--------- £ si 98@1=98 £ ic 2/100
17 Oct 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
31 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1991 287 Registered office changed on 31/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 31/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP
15 May 1991 NEWINC Incorporation