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TAYLOR MAXWELL HOLDINGS LIMITED

Company number 01913316

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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)
31 Jul 2006 288a New director appointed
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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
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
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
14 Jul 2006 395 Particulars of mortgage/charge
14 Jul 2006 288b Director resigned
13 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 403b Declaration of mortgage charge released/ceased