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TOMKINS OVERSEAS INVESTMENTS LIMITED

Company number 00286193

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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)
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
25 Jan 2011 TM01 Termination of appointment of Denise Burton as a director
21 Jan 2011 TM02 Termination of appointment of Denise Burton as a secretary
20 Jan 2011 AP03 Appointment of Michael John Hopster as a secretary
14 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2010 AA Full accounts made up to 2 January 2010
04 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
19 Nov 2009 AA Full accounts made up to 3 January 2009
10 Feb 2009 363a Return made up to 01/12/08; full list of members
01 Nov 2008 AA Full accounts made up to 29 December 2007
16 Jul 2008 MEM/ARTS Memorandum and Articles of Association
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
22 May 2008 MISC Certificate to reduce share capital
22 May 2008 MISC Court order to reduce share capital
22 May 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re-denomination of shares 28/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008 363a Return made up to 01/12/07; full list of members
18 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
21 Oct 2007 AA Full accounts made up to 30 December 2006