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TKB REGISTRARS LIMITED

Company number 00910149

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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)
15 Jan 1998 190 Location of debenture register
15 Jan 1998 353 Location of register of members
15 Jan 1998 363a Return made up to 04/01/98; full list of members
15 Jan 1998 363(353) Location of register of members 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 DocumentLocation of register of members address changed
15 Jan 1998 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 DocumentLocation of debenture register address changed
22 Jul 1997 288b Director resigned
13 Feb 1997 288b Director resigned
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
08 Jan 1997 363a Return made up to 04/01/97; full list of members
06 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
07 May 1996 353 Location of register of members
07 May 1996 325 Location of register of directors' interests
21 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
05 Jan 1996 363s Return made up to 04/01/96; full list of members
30 Nov 1995 325 Location of register of directors' interests
30 Nov 1995 353 Location of register of members
29 Nov 1995 288 New secretary appointed
29 Nov 1995 288 Secretary resigned
06 Sep 1995 287 Registered office changed on 06/09/95 from: 100 fetter lane london EC4A 1DD
11 Aug 1995 MEM/ARTS Memorandum and Articles of Association
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1995 288 New director appointed
09 Aug 1995 288 New director appointed
12 May 1995 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 DocumentDirector resigned