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T.M.G. JOINERY LIMITED

Company number 01330820

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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)
27 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1999 363s Return made up to 20/09/99; no change of members
31 Aug 1999 AA Accounts for a small company made up to 31 October 1998
19 May 1999 363s Return made up to 20/09/98; full list of members
19 May 1999 363(353) Location of register of members address changed
19 May 1999 288a New secretary appointed
19 May 1999 288a New director appointed
19 May 1999 288b Secretary resigned
19 May 1999 287 Registered office changed on 19/05/99 from: skippers lane skippers lane industrial estate middlesbrough cleveland TS6 6HA
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
17 Oct 1997 363s Return made up to 20/09/97; no change of members
17 Oct 1997 363(288) Secretary's particulars changed;director's particulars changed
07 Jul 1997 288b Secretary resigned
07 Jul 1997 288a New secretary appointed
01 Jul 1997 AA Accounts for a small company made up to 31 October 1996
23 Apr 1997 288b Director resigned
04 Oct 1996 363s Return made up to 20/09/96; full list of members
17 Jun 1996 AA Accounts for a small company made up to 31 October 1995
21 Dec 1995 88(3) Particulars of contract relating to shares
21 Dec 1995 88(2)O Ad 31/10/95--------- £ si 320@1
27 Nov 1995 88(2)P Ad 31/10/95--------- £ si 320@1=320 £ ic 3000/3320
26 Oct 1995 363s Return made up to 20/09/95; no change of members
09 Aug 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 20/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/94; no change of members