Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOKIO MARINE KILN SYNDICATES LIMITED

Company number 00729671

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Jul 1998 122 Conve 13/07/98
15 Jul 1998 287 Registered office changed on 15/07/98 from: lloyds buildings london EC3
24 Jun 1998 395 Particulars of mortgage/charge
01 Jun 1998 AUD Auditor's resignation
05 Feb 1998 363s Return made up to 31/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1998 288c Director's particulars changed
28 Jan 1998 288c Director's particulars changed
28 Jan 1998 288c Director's particulars changed
25 Jan 1998 288b Director resigned
09 Jan 1998 AA Full accounts made up to 30 September 1997
20 Jul 1997 288a New secretary appointed
10 Jul 1997 288b Secretary resigned
06 Mar 1997 363s Return made up to 31/01/97; full list of members
06 Mar 1997 AA Full accounts made up to 30 September 1996
08 Jun 1996 AA Full accounts made up to 30 September 1995
28 Feb 1996 363s Return made up to 31/01/96; no change of members
26 Feb 1996 288 Director resigned
18 Oct 1995 288 Director resigned
27 Sep 1995 288 Director resigned
27 Sep 1995 288 Director resigned
31 May 1995 288 New director appointed
12 May 1995 288 New director appointed
09 Apr 1995 288 New director appointed