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H.TOMLINS,LIMITED

Company number 00286263

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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)
24 Jul 1995 288 New director appointed
24 Jul 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1994 363s Return made up to 21/06/94; change of members
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Request DocumentReturn made up to 21/06/94; change of members
28 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
03 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1993 363s Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
25 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
27 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
27 Jul 1992 363s Return made up to 21/06/92; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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27 Jul 1992 288 New secretary appointed
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24 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
27 Jul 1991 363b Return made up to 21/06/91; change of members
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Request DocumentReturn made up to 21/06/91; change of members
02 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
02 Aug 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
19 Jul 1990 88(2)R Ad 10/07/90--------- £ si 50000@1=50000 £ ic 2000000/2050000
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Request DocumentAd 10/07/90--------- £ si 50000@1=50000 £ ic 2000000/2050000
06 Jun 1990 88(2)R Ad 13/04/90--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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Request DocumentAd 13/04/90--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
08 Aug 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
26 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987