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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
15 Mar 1994 363x Return made up to 01/01/94; no change of members
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Request DocumentReturn made up to 01/01/94; no change of members
25 Feb 1994 AA Full accounts made up to 1 May 1993
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Request DocumentFull accounts made up to 1 May 1993
08 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Mar 1993 363x Return made up to 01/01/93; full list of members
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Request DocumentReturn made up to 01/01/93; full list of members
03 Mar 1993 AA Full accounts made up to 2 May 1992
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Request DocumentFull accounts made up to 2 May 1992
23 Sep 1992 88(2)R Ad 10/08/92--------- £ si 1@1=1 £ ic 639/640
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Request DocumentAd 10/08/92--------- £ si 1@1=1 £ ic 639/640
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Sep 1992 SA Statement of affairs
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Request DocumentStatement of affairs
28 Feb 1992 AA Full accounts made up to 4 May 1991
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Request DocumentFull accounts made up to 4 May 1991
31 Jan 1992 363x Return made up to 01/01/92; full list of members
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Request DocumentReturn made up to 01/01/92; full list of members
17 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Aug 1991 88(2)R Ad 26/04/91--------- £ si 1@1=1 £ ic 638/639
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Request DocumentAd 26/04/91--------- £ si 1@1=1 £ ic 638/639
24 Apr 1991 AA Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990
04 Apr 1991 363a Return made up to 02/01/91; no change of members
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Request DocumentReturn made up to 02/01/91; no change of members
07 Jan 1991 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
04 Jun 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
06 Mar 1990 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
31 Jul 1989 288 Secretary resigned
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Request DocumentSecretary resigned
31 Jul 1989 288 New secretary appointed
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26 May 1989 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988