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TOMKINS SC12 LIMITED

Company number 00788216

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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)
13 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 May 1993 AUD Auditor's resignation
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29 Apr 1993 225(1) Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04
29 Apr 1993 288 Director resigned
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29 Apr 1993 288 New director appointed
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16 Dec 1992 363x Return made up to 15/11/92; full list of members
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28 Sep 1992 288 Secretary resigned;new secretary appointed
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17 Jun 1992 AA Full accounts made up to 31 August 1991
07 Jan 1992 363x Return made up to 15/11/91; full list of members
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09 Oct 1991 287 Registered office changed on 09/10/91 from: stanton bury st edmunds suffolk IP31 2BQ
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Request DocumentRegistered office changed on 09/10/91 from: stanton bury st edmunds suffolk IP31 2BQ
03 Oct 1991 288 New director appointed
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23 Sep 1991 288 New director appointed
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23 Sep 1991 288 Secretary resigned;new secretary appointed
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23 Sep 1991 288 Director resigned
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23 Sep 1991 288 Director resigned
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07 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1991 AA Full accounts made up to 1 September 1990
06 Feb 1991 363 Return made up to 15/11/90; full list of members
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15 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1990 288 New director appointed
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21 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jun 1990 AA Full accounts made up to 2 September 1989
26 Jan 1990 363 Return made up to 15/11/89; full list of members
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22 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1989 AA Full accounts made up to 3 September 1988