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TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED

Company number 00902809

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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)
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jul 1989 88(2)R Wd 26/07/89 ad 18/07/89--------- £ si 19995000@1=19995000 £ ic 5000/20000000
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Request DocumentWd 26/07/89 ad 18/07/89--------- £ si 19995000@1=19995000 £ ic 5000/20000000
31 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jul 1989 363 Return made up to 07/06/89; full list of members
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Request DocumentReturn made up to 07/06/89; full list of members
26 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
28 Mar 1989 395 Particulars of mortgage/charge
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28 Sep 1988 288 Director resigned
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28 Sep 1988 288 New director appointed
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08 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Jul 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
29 Jul 1987 363 Return made up to 11/06/87; full list of members
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Request DocumentReturn made up to 11/06/87; full list of members
13 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Jun 1986 363 Return made up to 26/06/86; full list of members
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Request DocumentReturn made up to 26/06/86; full list of members
21 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
10 Aug 1978 AA Accounts made up to 31 December 2077
15 Jul 1976 AA Accounts made up to 31 December 2075