TM VENDING LIMITED

Company number 01605108

Date	Type	Description	View / Download
24 Apr 1999	363s	Return made up to 28/03/99; full list of members 363(288) ‐ Director resigned	(6 pages)
08 Dec 1998	395	Particulars of mortgage/charge	(11 pages)
29 Sep 1998	AA	Full accounts made up to 29 November 1997	(16 pages)
28 Apr 1998	363s	Return made up to 28/03/98; no change of members	(4 pages)
30 Sep 1997	AA	Full accounts made up to 30 November 1996	(15 pages)
14 Apr 1997	363s	Return made up to 28/03/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Sep 1996	AA	Full accounts made up to 25 November 1995	(14 pages)
29 Mar 1996	363s	Return made up to 28/03/96; full list of members	(6 pages)
27 Sep 1995	AA	Accounts made up to 26 November 1994	(3 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
31 Jul 1995	395	Particulars of mortgage/charge	(12 pages)
31 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
12 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(10 pages)
12 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jun 1995	123	£ nc 100/13500100 30/05/95	(1 page)
01 Jun 1995	288	New director appointed	(2 pages)
27 Mar 1995	363s	Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Mar 1995	287	Registered office changed on 07/03/95 from: the upper mill kingston road ewell surrey KT17 2AF 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
31 Mar 1994	AA	Accounts made up to 27 November 1993 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
31 Mar 1994	363s	Return made up to 28/03/94; 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 Document
25 Mar 1993	AA	Accounts made up to 28 November 1992 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