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TAYLOR TILES HOLDINGS LIMITED

Company number 03005145

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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)
10 Jan 1996 363s Return made up to 23/12/95; full list of members
29 Nov 1995 288 New director appointed
07 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 31/03
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Request DocumentAccounting reference date shortened from 31/03 to 31/03
29 Jul 1995 403a Declaration of satisfaction of mortgage/charge
17 May 1995 395 Particulars of mortgage/charge
17 May 1995 395 Particulars of mortgage/charge
17 May 1995 395 Particulars of mortgage/charge
17 May 1995 395 Particulars of mortgage/charge
13 May 1995 395 Particulars of mortgage/charge
13 May 1995 395 Particulars of mortgage/charge
13 May 1995 395 Particulars of mortgage/charge
13 May 1995 395 Particulars of mortgage/charge
13 May 1995 395 Particulars of mortgage/charge
16 Mar 1995 CERTNM Company name changed MB14 LIMITED\certificate issued on 17/03/95
06 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Mar 1995 88(2) Ad 28/02/95--------- £ si 1098@1=1098 £ ic 2/1100
06 Mar 1995 123 £ nc 100/100000 28/02/95
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Request Document£ nc 100/100000 28/02/95
02 Mar 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1995 287 Registered office changed on 08/02/95 from: c/o morgan bruce binks stern queen's house 55/56 lincoln's inn fields london WC2A 3LT
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Request DocumentRegistered office changed on 08/02/95 from: c/o morgan bruce binks stern queen's house 55/56 lincoln's inn fields london WC2A 3LT