TENNANT METALLURGICAL GROUP LIMITED

Company number 00646646

Date	Type	Description	View / Download
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
24 Sep 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
08 Aug 1997	SA	Statement of affairs	(13 pages)
08 Aug 1997	88(2)P	Ad 24/06/97--------- £ si 120341@1=120341 £ ic 276569/396910	(2 pages)
29 Jul 1997	288a	New director appointed	(2 pages)
29 Jul 1997	123	Nc inc already adjusted 18/06/97	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jul 1997	CERTNM	Company name changed tennant metallurgical group limi ted\certificate issued on 28/07/97	(2 pages)
16 Sep 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
01 Jul 1996	363s	Return made up to 24/06/96; full list of members	(9 pages)
30 Oct 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
17 Jul 1995	363s	Return made up to 30/06/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
04 Sep 1994	AA	Full group accounts made up to 31 December 1993 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
15 Jul 1994	363s	Return made up to 30/06/94; full list of members 363(288) ‐ Director resigned 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
12 Sep 1993	AA	Full group accounts made up to 31 December 1992 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
07 Sep 1993	363s	Return made up to 25/07/93; no change of members 363(288) ‐ Director's particulars changed;director resigned 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
23 Jul 1993	288	Director resigned;new director appointed 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
23 Jul 1993	288	Director resigned;new director appointed 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
06 Oct 1992	AA	Full group accounts made up to 31 December 1991 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
10 Sep 1992	363s	Return made up to 25/07/92; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/09/92 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
31 Jul 1992	288	Director resigned;new director appointed 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
31 Jul 1992	288	Director resigned;new director appointed 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