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TAYBUS HOLDINGS LIMITED

Company number SC118811

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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)
19 May 1994 288 Secretary resigned;new secretary appointed
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21 Jan 1994 AA Full group accounts made up to 27 March 1993
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15 Dec 1993 288 New director appointed
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28 Jun 1993 363s Return made up to 28/06/93; change of members
  • 363(288) ‐ Director's particulars changed
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11 Mar 1993 288 Director resigned
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21 Jan 1993 AA Full group accounts made up to 28 March 1992
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10 Aug 1992 288 New director appointed
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22 Jul 1992 363s Return made up to 28/06/92; change of members
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Request DocumentReturn made up to 28/06/92; change of members
02 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1991 363a Return made up to 14/06/91; full list of members
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jul 1991 MEM/ARTS Memorandum and Articles of Association
04 Jul 1991 155(6)a Declaration of assistance for shares acquisition
04 Jul 1991 122 Conve 14/06/91
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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