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TAYLOR WOODROW CONSTRUCTION HOLDINGS

Company number 00321915

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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)
25 Jul 1996 288 Director resigned
04 Jun 1996 AA Full group accounts made up to 31 December 1995
04 Jun 1996 363s Return made up to 10/05/96; no change of members
  • 363(288) ‐ Secretary resigned
12 Apr 1996 288 New secretary appointed
12 Apr 1996 288 Director resigned
11 Mar 1996 288 Director resigned
23 May 1995 288 Director resigned
18 May 1995 AA Full group accounts made up to 31 December 1994
18 May 1995 363s Return made up to 10/05/95; full list of members
  • 363(288) ‐ Director resigned
21 Apr 1995 288 Director resigned
21 Apr 1995 288 Director resigned
21 Apr 1995 288 Director resigned
21 Apr 1995 288 Director resigned
21 Apr 1995 288 Director resigned
17 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Jun 1994 363s Return made up to 10/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 1994 AA Full group accounts made up to 31 December 1993
11 Mar 1994 288 New director appointed
24 Feb 1994 395 Particulars of mortgage/charge
30 Nov 1993 MEM/ARTS Memorandum and Articles of Association
24 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Nov 1993 123 £ nc 50000000/100000000 28/10/93