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TAYLORS OF MARTLEY (HOLDINGS) LIMITED

Company number 06413826

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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)
27 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sdiv . agreement with taylmart re assets 15/08/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sdiv . agreement with taylmart re assets 15/08/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
27 Aug 2008	288b	Appointment terminated director robert taylor	View PDF Appointment terminated director robert taylor - link opens in a new window - 1 page (1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 5 centre court vine lane halesowen west midlands B63 3EB	View PDF Registered office changed on 27/08/2008 from 5 centre court vine lane halesowen west midlands B63 3EB - link opens in a new window - 1 page (1 page)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	288a	Director appointed robert edgar taylor	View PDF Director appointed robert edgar taylor - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	288a	Director appointed grahame roy taylor	View PDF Director appointed grahame roy taylor - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	288a	Director appointed stephen donald taylor	View PDF Director appointed stephen donald taylor - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	288a	Secretary appointed harrison clark (secretarial) LIMITED	View PDF Secretary appointed harrison clark (secretarial) LIMITED - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	288b	Appointment terminated secretary jaspirit jagdev	View PDF Appointment terminated secretary jaspirit jagdev - link opens in a new window - 1 page (1 page)
10 Jun 2008	288b	Appointment terminated director peter copsey	View PDF Appointment terminated director peter copsey - link opens in a new window - 1 page (1 page)
08 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Mar 2008	CERTNM	Company name changed mfg company formations 54 LIMITED\certificate issued on 29/03/08	View PDF Company name changed mfg company formations 54 LIMITED\certificate issued on 29/03/08 - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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