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Company Name: TAYLOR MARCHWOOD LIMITED

Company Type:

Limited Company

Company No:

03578773

Company Address:

TAYLOR MARCHWOOD LIMITED
45 Wykeham Drive
BASINGSTOKE
RG23 8HW


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TAYLOR MARCHWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution18/08/2002WRES12
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
OC138 - Order of Court (Section 138)10/05/2006OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
53 - Application by a public company for re-registration as a private company01/10/200653
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Vary share rights/names - special resolution22/06/2006SRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Vary share rights/names - special resolution26/05/2001SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
RES10 - Allotment of securities19/07/1998RES10
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Change of Accounting Reference Date16/08/2002225
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Early dissolution request15/04/2004L64.01
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Notice of Order to deal with charged property29/10/20062.18
RES06 - Reduction of issued capital16/01/2002RES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
EEIG1 - Statement of name14/07/2002EEIG1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
3.10 - Administrative Receiver's report12/05/19973.10
Vary share rights/names - written resolution01/02/2001WRES12
Reduction of issued capital17/12/2001RES06
Order of Court for re-registration22/11/1995OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Administration Order21/01/19972.7
SRES13 - Other resolution - special resolution11/05/1995SRES13
Notice of increase in nominal capital22/08/2001123
288a - Notice of appointment of directors or secretaries17/01/2006288a
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Capital/bonus issue - written resolution28/07/1994WRES14
694(4)(b) - Statement of name20/09/1993694(4)(b)
Notice of manager's particulars25/04/2002EEIG3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
L64.04 - Directions to defer dissolution18/01/2001L64.04
MA - Memorandum and Articles11/01/1997MA
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Particulars of a charge created by a company registered in Scotland24/03/2002410
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
EEIG6 - Statement of name08/12/2003EEIG6
6 - Cancellation of alteration to the objects of a company10/08/20006
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Notice of closure of a place of business of an oversea company26/08/2004CENT8
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Capital/bonus issue - ordinary resolution23/10/1997ORES14
12 - Declaration on application for registration05/11/200112
Purchase own shares - ordinary resolution09/11/1999ORES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Allotment of securities13/03/1994RES10
RES12 - Vary share rights/names03/11/2006RES12
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Declaration of Solvency11/05/19944.70
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Shares agreement15/04/1995SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Declaration of solvency17/04/19934.25(SC)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
318 - Location of directors' service con13/06/1997318
3.8 - Notice of Order to dispose of charged property06/09/19983.8
2.23 - Notice of result of meeting of creditors28/09/20012.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
12 - Declaration on application for registration12/10/200512
Auditor's report16/12/1997AUDR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09