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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)
15 Nov 1988 363 Return made up to 05/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/88; full list of members
21 Oct 1988 AA Accounts made up to 2 May 1987
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Request DocumentAccounts made up to 2 May 1987
13 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
13 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
15 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
19 May 1988 CERTNM Company name changed pegler-hattersley investments li mited\certificate issued on 18/05/88
10 May 1988 PUC 3 Wd 05/05/88 ad 22/02/88--------- premium £ si 1@1=1 £ ic 637/638
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/88 ad 22/02/88--------- premium £ si 1@1=1 £ ic 637/638
10 May 1988 PUC 3 Wd 05/05/88 ad 22/02/88--------- premium £ si 1@1=1 £ ic 636/637
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/88 ad 22/02/88--------- premium £ si 1@1=1 £ ic 636/637
02 Feb 1988 363 Return made up to 07/10/87; full list of members
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Request DocumentReturn made up to 07/10/87; full list of members
20 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Dec 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Oct 1987 225(2) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
21 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1987 287 Registered office changed on 17/08/87 from: bescot crescent walsall west midlands WS1 4NP
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Request DocumentRegistered office changed on 17/08/87 from: bescot crescent walsall west midlands WS1 4NP
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Nov 1986 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Oct 1986 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Sep 1986 287 Registered office changed on 19/09/86 from: st catherines ave balby doncaster yorks
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Request DocumentRegistered office changed on 19/09/86 from: st catherines ave balby doncaster yorks
09 Sep 1986 AA Accounts for a small company made up to 29 March 1986
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Request DocumentAccounts for a small company made up to 29 March 1986
09 Sep 1986 363 Return made up to 16/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/06/86; full list of members
21 Oct 1980 CERTNM Company name changed\certificate issued on 21/10/80
26 Mar 1934 NEWINC Incorporation