T.M.K. FINANCE LIMITED

Company number 01748431

Date	Type	Description	View / Download
22 Dec 1997	288b	Director resigned	(1 page)
15 Apr 1997	AA	Accounts for a small company made up to 31 August 1996	(6 pages)
12 Feb 1997	363s	Return made up to 02/01/97; no change of members	(4 pages)
18 Feb 1996	363s	Return made up to 02/01/96; full list of members	(6 pages)
13 Feb 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
14 Jul 1995	88(2)	Ad 31/03/95--------- us$ si 1000@.01=10 us$ ic 0/10	(2 pages)
23 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
23 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
23 Jun 1995	123	Us$ nc 0/10 31/03/95	(1 page)
19 May 1995	AA	Accounts for a small company made up to 31 August 1994	(6 pages)
20 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
20 Apr 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Apr 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
20 Apr 1995	123	£ nc 100/110 31/03/95	(1 page)
20 Jan 1995	363s	Return made up to 02/01/95; no change of members 363(287) ‐ Registered office changed on 20/01/95 363(353) ‐ Location of register of members address changed 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	(39 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
24 Mar 1994	AA	Accounts for a small company made up to 31 August 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
22 Feb 1994	363s	Return made up to 02/01/94; no change of members 363(288) ‐ Director's particulars changed 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
27 Apr 1993	AA	Accounts for a small company made up to 31 August 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
04 Feb 1993	363s	Return made up to 02/01/93; 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
06 Feb 1992	288	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 Document

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