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TAYLOR WOODROW CIVIL ENGINEERING LIMITED

Company number 02566610

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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)
22 Apr 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
22 Apr 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
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Mar 1991 CERTNM Company name changed taylor woodrow (civil engineerin g) LIMITED\certificate issued on 20/03/91
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Request DocumentCompany name changed taylor woodrow (civil engineerin g) LIMITED\certificate issued on 20/03/91
19 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
19 Mar 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Mar 1991 CERTNM Company name changed\certificate issued on 19/03/91
13 Mar 1991 123 Nc inc already adjusted 13/02/91
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Request DocumentNc inc already adjusted 13/02/91
13 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Mar 1991 287 Registered office changed on 13/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/03/91 from: 2 baches street london N1 6UB
11 Mar 1991 CERTNM Company name changed largemerit LIMITED\certificate issued on 12/03/91
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Request DocumentCompany name changed largemerit LIMITED\certificate issued on 12/03/91
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Dec 1990 NEWINC Incorporation