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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:

05/12/2009

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
RES08 - Purchase own shares29/09/1998RES08
RES02 - esolution to re-register05/08/1997RES02
318 - Location of directors' service con18/08/2003318
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Other resolution - special resolution12/11/1996SRES13
Miscellaneous document06/04/2006MISC
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
363 - Annual Return17/07/2003363
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
WRES13 - Other resolution - written resolution12/10/2006WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Order of Court (Section 138)01/05/2005OC138
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
397a -01/03/2001397a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
OC - Order of Court09/02/2002OC
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
L64.01HC - Early dissolution request02/07/1998L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Abstract of receipt and payments in receivership25/09/19973.6
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
RES10 - Allotment of securities19/07/1998RES10
Notice of appointment of directors or secretaries25/11/2006288a
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Shares agreement09/01/1999SA
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Change of accounting reference date (Welsh form)10/02/2000225CYM
VAL - Valuation Report26/05/1993VAL
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Annual Return24/12/2000363a
Memorandum and Articles - used in re-registration12/11/2002MAR
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Notice of wind up02/08/1994F14
363 - Annual Return13/11/2006363
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Scheme of Arrangement01/05/1993CLOSE
OCREREG - Order of Court for re-registration09/10/2005OCREREG
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Notice of variation of administration order28/12/19972.12(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
RES02 - esolution to re-register16/07/1998RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Shares agreement23/09/2003SA
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
RES06 - Reduction of issued capital17/01/2005RES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
DISS40 - Notice of striking-off action disc15/12/1993DISS40
363a - Annual Return13/02/2003363a
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
AAMD - Amended Accounts09/07/2006AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11