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Company Name: TAYLOR MASONRY CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05942818

Company Address:

TAYLOR MASONRY CONSTRUCTION LTD
The 401 Centre
302 Regent Street
LONDON
W1B 3HH


Date:

26/11/2009

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 MASONRY CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Exempt from appointment of auditor - written resolution24/03/2003WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Notice of completion of voluntary arrangement11/07/19991.4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
3.10 - Administrative Receiver's report07/06/20043.10
Order of Court for re-registration to private company04/08/1994OC-PRI
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
363b - Annual Return22/05/2005363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Notice of receiver's death30/04/19933.3(scot)
363s - Annual Return21/03/2000363s
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
RES13 - Other resolution23/04/1997RES13
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Reduction of issued capital - written resolution15/10/2001WRES06
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Location of directors' service contracts19/10/1995318
MISC - Miscellaneous document29/10/1993MISC
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
652A - Application for striking off25/01/2002652A
Application to the Court for cancellation of resolution for re-registration23/12/200354
53 - Application by a public company for re-registration as a private company23/11/199753
1.1 - Report of meeting approving voluntary arran10/09/19951.1
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Notice of leave granted in relation to a disqualification order03/10/1994DO3
SRES13 - Other resolution - special resolution15/12/2001SRES13
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Members' assent to company being re-registered as unlimited08/03/200149(8)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Notice of intention to carry on business as an investment company20/08/2002266(1)
Decrease in nominal capital06/01/2002RESO5
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Redemption of shares - written resolution10/06/1998WRES16
Re-registration of a company from public to private16/11/1997CERT10
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
694(4)(a) - Statement of name04/08/2005694(4)(a)
Return by an oversea company subject to branch registration11/08/1994BR3
Particulars of a mortgage or charge27/04/1999395
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Annual Return (Welsh language form)25/04/1999363CYM
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
RES07 - Financial assistance in shares acquisition04/12/1998RES07
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
AA - Annual Accounts19/10/2006AA
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Notice of disqualification order against a body corporate17/07/2005DO2
Application to the Court for cancellation of resolution for re-registration02/05/200054
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Annual Accounts08/12/1998AA
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Return by a company purchasing its own shares11/05/1999169
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Re-registration of a company from unlimited to limited21/12/1994CERT1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
EEIG1 - Statement of name19/12/1995EEIG1
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03