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TOMKINS SC3 LIMITED

Company number 01528290

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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 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
  • 363(287) ‐ Registered office changed on 20/12/94
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/11/94; full list of members
09 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • 363(288) ‐ Secretary's particulars changed
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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
  • ERES13 ‐ Extraordinary resolution
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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.