TML REALISATIONS LIMITED

Company number 00340508

Date	Type	Description	View / Download
17 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
18 Dec 1996	AA	Full group accounts made up to 29 February 1996	(19 pages)
15 Mar 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)
15 Mar 1996	288	Director resigned	(1 page)
19 Jul 1995	AA	Full accounts made up to 28 February 1995	(18 pages)
02 May 1995	288	Director's particulars changed	(2 pages)
28 Feb 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director'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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
08 Nov 1994	AA	Full accounts made up to 28 February 1994	(16 pages)
06 Jul 1994	288	New director appointed	(2 pages)
07 Mar 1994	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director'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 Document
08 Jan 1994	AA	Full accounts made up to 28 February 1993	(17 pages)
01 Oct 1993	288	Director resigned	(2 pages)
24 Mar 1993	363s	Return made up to 31/12/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address 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 Document
21 Dec 1992	AA	Full accounts made up to 28 February 1992	(13 pages)
19 Feb 1992	AA	Full accounts made up to 28 February 1991	(12 pages)
01 Feb 1992	363a	Return made up to 31/12/91; no change of members	(6 pages)
05 Mar 1991	AA	Full group accounts made up to 28 February 1990	(12 pages)
12 Feb 1991	363a	Return made up to 31/12/90; no change of members	(6 pages)
08 Mar 1990	363	Return made up to 31/12/89; full list of members	(5 pages)
09 Feb 1990	AA	Full group accounts made up to 31 January 1989	(12 pages)
11 Dec 1989	288	Director resigned	(3 pages)
11 Dec 1989	225(1)	Accounting reference date extended from 31/01 to 28/02	(1 page)
13 Jun 1989	AA	Full accounts made up to 31 January 1988	(10 pages)
12 Jun 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)