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Company Name: MESSRS TAYLOR LIMITED

Company Type:

Limited Company

Company No:

05696393

Company Address:

MESSRS TAYLOR LIMITED
Lowsay Farm
Silloth
WIGTON
CA7 4NH


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MESSRS TAYLOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Auditor's report06/11/2005AUDR
Directions to defer dissolution25/12/2003L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Notice of Receiver's report10/10/19953.5(scot)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Instrument issued under Section 244(5)31/05/2006COAD
12 - Declaration on application for registration30/11/199612
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
AA - Annual Accounts08/08/1994AA
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
694(4)(b) - Statement of name04/12/1993694(4)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
1.4 - Notice of completion of voluntary arrang03/08/20041.4
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
RES14 - Capital/bonus issue16/03/2002RES14
Early dissolution request16/10/2002L64.01
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
12 - Declaration on application for registration28/01/200612
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
53 - Application by a public company for re-registration as a private company31/10/200653
Allotment of securities - special resolution14/10/1997SRES10
Valuation Report27/05/2002VAL
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
363 - Annual Return22/03/2006363
225 - Change of Accounting Referenc28/05/1995225
Vary share rights/names - ordinary resolution21/03/2005ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Directions to defer dissolution05/07/2004L64.06HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Change in situation or address of Registered Office09/07/2002287
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
NEWINC - New Incorporation documents13/10/2000NEWINC
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
363s - Annual Return25/02/2004363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Confirmation of dissolution - special resolution12/04/1996SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
1.4 - Notice of completion of voluntary arrang09/02/19991.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
OCREREG - Order of Court for re-registration07/08/2000OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
New Incorporation documents09/10/1993NEWINC
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08