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TOMKINS FUNDING LIMITED

Company number 00459191

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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)
30 Jun 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
22 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
20 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
20 Jun 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989
18 Jan 1990 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
20 Dec 1988 AA Full accounts made up to 3 September 1988
20 Dec 1988 363 Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members
03 Oct 1988 287 Registered office changed on 03/10/88 from: avana buildings cardiff
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Request DocumentRegistered office changed on 03/10/88 from: avana buildings cardiff
03 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1988 AA Full accounts made up to 5 September 1987
08 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Apr 1988 122 Conso s-div
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Request DocumentConso s-div
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Apr 1988 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Mar 1988 MISC Memorandum of association
10 Mar 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
10 Mar 1988 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
25 Jan 1988 363 Return made up to 18/12/87; full list of members
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Request DocumentReturn made up to 18/12/87; full list of members
24 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1987 225(2) Accounting reference date extended from 31/03 to 03/09
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Request DocumentAccounting reference date extended from 31/03 to 03/09
26 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
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