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TOMRODS LIMITED

Company number 01137143

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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)
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
08 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1987 363 Return made up to 12/11/87; full list of members
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Request DocumentReturn made up to 12/11/87; full list of members
10 Nov 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
13 Feb 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
13 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
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
06 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1973 MISC Certificate of incorporation