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TMX WAREHOUSING & DISTRIBUTION LIMITED

Company number 01852162

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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)
07 Oct 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/08/93
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Request DocumentResolutions
06 Sep 1993 363s Return made up to 16/08/93; full list of members
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Request DocumentReturn made up to 16/08/93; full list of members
31 Aug 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
08 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1992 363s Return made up to 16/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 16/08/92; no change of members
11 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
04 Oct 1991 287 Registered office changed on 04/10/91 from: carlton house carlton drive london SW15 2TE
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Request DocumentRegistered office changed on 04/10/91 from: carlton house carlton drive london SW15 2TE
10 Sep 1991 363a Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members
18 Jul 1991 AA Accounts for a small company made up to 2 November 1990
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Request DocumentAccounts for a small company made up to 2 November 1990
14 Sep 1990 363 Return made up to 16/08/90; full list of members
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Request DocumentReturn made up to 16/08/90; full list of members
05 Sep 1990 AA Accounts for a small company made up to 3 November 1989
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Request DocumentAccounts for a small company made up to 3 November 1989
21 Feb 1990 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
07 Feb 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
07 Feb 1990 287 Registered office changed on 07/02/90 from: 2 windsor way knutsford cheshire WA16 6JB
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Request DocumentRegistered office changed on 07/02/90 from: 2 windsor way knutsford cheshire WA16 6JB
07 Feb 1990 AA Accounts for a dormant company made up to 31 October 1988
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Request DocumentAccounts for a dormant company made up to 31 October 1988
07 Feb 1990 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
07 Feb 1990 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
23 Jan 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
05 Apr 1989 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
05 Apr 1989 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members
05 Apr 1989 363 Return made up to 31/03/86; full list of members
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Request DocumentReturn made up to 31/03/86; full list of members
18 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
09 Feb 1989 CERTNM Company name changed marketshare publishing LIMITED\certificate issued on 10/02/89
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Request DocumentCompany name changed marketshare publishing LIMITED\certificate issued on 10/02/89
09 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed