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TAYLOR WIMPEY HOLDINGS LIMITED

Company number 00401589

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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)
18 Aug 1993 395 Particulars of mortgage/charge
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18 Aug 1993 395 Particulars of mortgage/charge
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25 May 1993 AA Full accounts made up to 31 December 1992
25 May 1993 363s Return made up to 20/05/93; change of members
  • 363(288) ‐ Director's particulars changed
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19 Feb 1993 288 Director resigned
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14 Jan 1993 288 New director appointed
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21 Dec 1992 CERTNM Company name changed taylor woodrow homes LIMITED\certificate issued on 22/12/92
02 Oct 1992 288 Director's particulars changed
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23 Sep 1992 395 Particulars of mortgage/charge
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07 Sep 1992 288 New director appointed
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20 Jul 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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20 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jul 1992 123 £ nc 59000000/100000000 01/07/92
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19 Jun 1992 288 New director appointed
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19 Jun 1992 AA Full accounts made up to 31 December 1991
19 Jun 1992 363b Return made up to 20/05/92; change of members
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19 Jun 1992 363(287) Registered office changed on 19/06/92
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27 Mar 1992 395 Particulars of mortgage/charge
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17 Mar 1992 395 Particulars of mortgage/charge
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19 Jan 1992 288 Director resigned
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08 Jan 1992 395 Particulars of mortgage/charge
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05 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions