REID & TAYLOR LIMITED

Company number 03320402

Date	Type	Description	View / Download
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
25 Feb 1999	363a	Return made up to 15/02/99; full list of members	(8 pages)
25 Feb 1999	88(2)R	Ad 23/09/98--------- £ si 50000@1=50000 £ ic 200000/250000	(3 pages)
25 Feb 1999	88(2)R	Ad 21/09/98--------- £ si 199998@1=199998 £ ic 2/200000	(3 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
07 Oct 1998	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
25 Sep 1998	CERTNM	Company name changed boltcroft LIMITED\certificate issued on 25/09/98	(2 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
25 Sep 1998	123	£ nc 10000000/14250000 18/09/98	(1 page)
25 Sep 1998	288a	New secretary appointed	(2 pages)
25 Sep 1998	288b	Secretary resigned	(1 page)
25 Sep 1998	287	Registered office changed on 25/09/98 from: 12 high street sutton surrey SM1 1HP	(1 page)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jul 1998	123	£ nc 10000/10000000 14/07/98	(1 page)
02 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
02 Mar 1998	363a	Return made up to 15/02/98; full list of members	(8 pages)
20 Mar 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
07 Mar 1997	287	Registered office changed on 07/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)