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Company Name: TAYLOR & BRAITHWAITE LIMITED

Company Type:

Limited Company

Company No:

04510044

Company Address:

TAYLOR & BRAITHWAITE LIMITED
Dyke Nook
Sandford
APPLEBY-IN-WESTMORLAND
CA16 6NS


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on taylor & braithwaite limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on taylor & braithwaite limited, please click on the link below:

TAYLOR & BRAITHWAITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
CLOSE - Scheme of Arrangement25/06/2001CLOSE
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
6 - Cancellation of alteration to the objects of a company06/01/20006
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
SRES13 - Other resolution - special resolution09/12/2005SRES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
363 - Annual Return13/07/1994363
Change of accounting reference date (Welsh form)01/09/1996225CYM
RESO4 - Increase in nominal capital28/01/1994RESO4
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
362 - Notice of place where an oversea branch register is kept27/08/2000362
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
4.20 - Statement of company's affairs28/10/19964.20
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Notice of change of directors or secretaries or in their particulars06/02/1996288c
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Order of Court08/10/2000OC
3.4 - Certificate of constitution of creditors22/04/20023.4
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
EEIG2 - Statement of name13/04/1995EEIG2
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
RES09 - Confirmation of dissolution07/10/1998RES09
Annual Return15/05/2004363s
Other resolution18/10/1995RES13
AA - Annual Accounts17/02/1995AA
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
4.43 - Notice of final meeting of creditors07/09/20014.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice of ceasing to act of Receiver01/03/1998405(2)
401 - Register of Charges09/09/2004401
Memorandum and Articles22/08/1996MA
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of resignation of Liquidator07/07/19984.16(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
2.20 - Notice of variation of Administration Order23/08/19962.20
Declaration on application for registration (Welsh language form).17/08/200412CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
386 - Notice of passing of resolution removing an auditor17/07/1999386
225 - Change of Accounting Referenc02/01/1998225
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
395 - Particulars of a mortgage or charge14/07/2005395
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
225 - Change of Accounting Referenc20/11/1999225
694(4)(b) - Statement of name14/06/2006694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Register of members in non-legible form29/12/2002353a
2.7 - Administration Order19/02/19992.7
Notice of Order to dispose of charged property16/06/20003.8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Application by a public company for re-registration as a private company12/05/200153
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Notice of appointment of Liquidator15/06/19944.9(SC)
ELRES - Elective resolution13/04/2006ELRES
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Re-registration of a company from private to public with a change of name22/12/2002CERT7