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Company Name: TAYLOR MCGUINNESS TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

02590829

Company Address:

TAYLOR MCGUINNESS TECHNOLOGY LIMITED
38 Glorney Moad
Badshot Lea
FARNHAM
GU9 9LN


Date:

28/11/2009

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

Email Address:
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TAYLOR MCGUINNESS TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
RES16 - Redemption of shares06/05/2000RES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
RES12 - Vary share rights/names23/10/1993RES12
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Statement of Administrator's proposals10/03/19962.21
RELREC - Official Receiver's release12/11/2006RELREC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
2.6 - Notice of Administration Order27/04/19942.6
Orders to rescind, defer or stay28/05/1994COLIQ
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Notice of passing of resolution removing an auditor05/10/1997386
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Particulars of a charge created by a company registered in Scotland24/03/2002410
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
53 - Application by a public company for re-registration as a private company12/09/199653
ELRES - Elective resolution02/08/2006ELRES
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Notice of vacation of office by Liquidator26/02/20064.19(SC)
OC - Order of Court07/01/1995OC
Allotment of securities - ordinary resolution18/10/1994ORES10
363 - Annual Return06/07/1993363
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Capital/bonus issue - ordinary resolution15/10/1999ORES14
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
353 - Register of members01/03/2002353
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Purchase own shares - extraordinary resolution06/01/1997ERES08
3.10 - Administrative Receiver's report14/06/20023.10
Register of Charges09/07/2002401
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
3.10 - Administrative Receiver's report04/11/20063.10
Confirmation of dissolution - written resolution08/12/2001WRES09
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
SRES15 - Change of Name Special Resolution14/03/2002SRES15
353 - Register of members21/11/2003353
Capital/bonus issue - written resolution02/08/1994WRES14
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Notice of death of Liquidator11/09/19964.18(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
288a - Notice of appointment of directors or secretaries18/01/1996288a
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Annual Return (Welsh language form)25/08/1997363CYM
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16