TAYLOR & SONS HOLDINGS LIMITED

Company number 04177122

Date	Type	Description	View / Download
29 Aug 2002	88(2)R	Ad 26/03/02--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
29 Aug 2002	SA	Statement of affairs	(12 pages)
29 Aug 2002	88(2)R	Ad 26/03/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	288a	New secretary appointed	(2 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Apr 2002	123	Nc inc already adjusted 26/03/02	(1 page)
22 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2002	363s	Return made up to 12/03/02; full list of members	(6 pages)
09 Mar 2002	287	Registered office changed on 09/03/02 from: kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB	(1 page)
26 Feb 2002	CERTNM	Company name changed mandaco 272 LIMITED\certificate issued on 26/02/02	(2 pages)
12 Mar 2001	NEWINC	Incorporation	(22 pages)