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TAYLOR,MAXWELL & CO.LIMITED

Company number 00476749

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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)
17 Aug 2007 288a New secretary appointed
16 Aug 2007 288b Secretary resigned;director resigned
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
11 Dec 2006 AA Full accounts made up to 31 March 2006
11 Dec 2006 363s Return made up to 22/11/06; full list of members
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Director resigned
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 07/07/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2006 155(6)a Declaration of assistance for shares acquisition
21 Jul 2006 155(6)b Declaration of assistance for shares acquisition
21 Jul 2006 155(6)b Declaration of assistance for shares acquisition
21 Jul 2006 155(6)b Declaration of assistance for shares acquisition
21 Jul 2006 155(6)b Declaration of assistance for shares acquisition
21 Jul 2006 155(6)b Declaration of assistance for shares acquisition
21 Jul 2006 155(6)b Declaration of assistance for shares acquisition
21 Jul 2006 155(6)b Declaration of assistance for shares acquisition
21 Jul 2006 155(6)b Declaration of assistance for shares acquisition
21 Jul 2006 155(6)a Declaration of assistance for shares acquisition
14 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 395 Particulars of mortgage/charge
20 Dec 2005 AA Full accounts made up to 31 March 2005
20 Dec 2005 363s Return made up to 22/11/05; full list of members
  • 363(288) ‐ Director's particulars changed