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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)
12 May 1993 AA Full group accounts made up to 31 December 1992
12 May 1993 363s Return made up to 10/05/93; change of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1992 88(2)R Ad 30/09/92--------- £ si 15000000@1=15000000 £ ic 8000000/23000000
12 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1992 363s Return made up to 10/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1992 AA Full group accounts made up to 31 December 1991
01 Nov 1991 88(2)R Ad 11/10/91--------- £ si 7000000@1=7000000 £ ic 1000000/8000000
12 Jun 1991 363b Return made up to 10/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/91; full list of members
08 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 May 1991 AA Full group accounts made up to 31 December 1990
22 Apr 1991 CERTNM Company name changed taylor woodrow construction limi ted\certificate issued on 22/04/91
16 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1991 288 Director resigned
11 Jul 1990 288 Director resigned;new director appointed
18 May 1990 AA Full group accounts made up to 31 December 1989
18 May 1990 363 Return made up to 10/05/90; full list of members
31 Jan 1990 288 Director resigned
08 Jan 1990 288 New director appointed
02 Jun 1989 AA Full group accounts made up to 31 December 1988
02 Jun 1989 363 Return made up to 17/05/89; full list of members
24 Jan 1989 288 Director resigned;new director appointed
19 May 1988 AA Full group accounts made up to 31 December 1987
19 May 1988 363 Return made up to 12/05/88; full list of members
05 Apr 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge