- Company Overview for TOMKINS SC3 LIMITED (01528290)
- Filing history for TOMKINS SC3 LIMITED (01528290)
- People for TOMKINS SC3 LIMITED (01528290)
- Insolvency for TOMKINS SC3 LIMITED (01528290)
- More for TOMKINS SC3 LIMITED (01528290)
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) |
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13 Jan 1995 | 287 |
Registered office changed on 13/01/95 from: unit, A2/3, fairacres ind est, dedworth road, windsor, berkshire. SL4 4LE
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Request DocumentRegistered office changed on 13/01/95 from: unit, A2/3, fairacres ind est, dedworth road, windsor, berkshire. SL4 4LE |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Dec 1994 | 363s |
Return made up to 30/11/94; full list of members
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Request DocumentReturn made up to 30/11/94; full list of members |
09 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Mar 1994 | AA |
Accounts made up to 1 May 1993
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Request DocumentAccounts made up to 1 May 1993 |
05 Jan 1994 | 363x |
Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members |
16 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jun 1993 | AA |
Accounts made up to 5 September 1992
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Request DocumentAccounts made up to 5 September 1992 |
13 May 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
28 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 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 |
05 Jan 1993 | 363s |
Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members |
28 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Jun 1992 | AA |
Accounts made up to 31 August 1991
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Request DocumentAccounts made up to 31 August 1991 |
07 Jan 1992 | 363x |
Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members |
30 Jun 1991 | AA |
Accounts made up to 1 September 1990
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Request DocumentAccounts made up to 1 September 1990 |
22 Mar 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
21 Dec 1990 | 363 |
Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members |
11 Dec 1990 | 225(2) |
Accounting reference date extended from 31/03 to 03/09
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Request DocumentAccounting reference date extended from 31/03 to 03/09 |
02 Oct 1990 | CERTNM |
Company name changed s & a lesme (holdings) LIMITED\certificate issued on 01/10/90
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Request DocumentCompany name changed s & a lesme (holdings) LIMITED\certificate issued on 01/10/90 |
20 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 May 1990 | 88(2)R |
Ad 05/04/90--------- £ si 998@1=998 £ ic 4999002/5000000
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Request DocumentAd 05/04/90--------- £ si 998@1=998 £ ic 4999002/5000000 |
16 May 1990 | 287 |
Registered office changed on 16/05/90 from: beaufort house, tenth floor, 15, st., Botolph street, london, EC3A 7EE.
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Request DocumentRegistered office changed on 16/05/90 from: beaufort house, tenth floor, 15, st., Botolph street, london, EC3A 7EE. |