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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)
11 May 1990 288 Director resigned;new director appointed
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;new director appointed
11 May 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 May 1990 123 £ nc 100000000/1099990000 18/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000000/1099990000 18/04/90
04 May 1990 88(2)R Ad 18/04/90--------- £ si 4999000@1=4999000 £ ic 2/4999002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/04/90--------- £ si 4999000@1=4999000 £ ic 2/4999002
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Apr 1990 123 £ nc 10000/100000000 18/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 10000/100000000 18/04/90
12 Apr 1990 CERTNM Company name changed overseas international trading c O. (london) LIMITED\certificate issued on 16/04/90
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Request DocumentCompany name changed overseas international trading c O. (london) LIMITED\certificate issued on 16/04/90
15 Mar 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
05 Dec 1989 AA Accounts for a dormant company made up to 31 March 1989
29 Nov 1989 287 Registered office changed on 29/11/89 from: 18 earl street london EC2A 2AL
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Request DocumentRegistered office changed on 29/11/89 from: 18 earl street london EC2A 2AL
06 Jan 1989 AA Accounts for a dormant company made up to 31 March 1988
06 Jan 1989 363 Return made up to 29/12/88; full list 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 29/12/88; full list of members
21 Dec 1987 AA Accounts made up to 31 March 1987
21 Dec 1987 363 Return made up to 14/12/87; full list 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 14/12/87; full list of members
03 Feb 1987 AA Accounts for a dormant company made up to 31 March 1986
03 Feb 1987 363 Return made up to 31/12/86; full list 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 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Apr 1986 AA Accounts for a dormant company made up to 31 March 1985
23 Apr 1986 363 Return made up to 30/12/85; full list 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 30/12/85; full list of members
04 Oct 1985 AA Accounts made up to 31 March 1984
03 Jul 1984 AA Accounts made up to 31 March 1983