TKM INTERNATIONAL LIMITED

Company number 01911463

Date	Type	Description	View / Download
22 Nov 1991	363b	Return made up to 12/10/91; full list of members	(6 pages)
15 Jun 1991	AA	Full accounts made up to 31 December 1990	(11 pages)
19 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Nov 1990	363	Return made up to 12/10/90; full list of members	(4 pages)
02 Nov 1990	AA	Full accounts made up to 31 December 1989	(11 pages)
27 Mar 1990	CERTNM	Company name changed james capel clearing LIMITED\certificate issued on 28/03/90	(3 pages)
06 Mar 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 Document
27 Sep 1989	AA	Accounts for a dormant company made up to 31 December 1988	(4 pages)
27 Sep 1989	363	Return made up to 07/09/89; full list of members	(4 pages)
27 Jan 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 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 Dec 1988	AA	Accounts for a dormant company made up to 31 December 1987	(4 pages)
30 Nov 1988	363	Return made up to 04/07/88; full list of members	(4 pages)
13 May 1988	287	Registered office changed on 13/05/88 from: wardley house 7 devonshire square london EC2M 4HN 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
08 Mar 1988	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 Document
09 Dec 1987	288	Director resigned 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 Nov 1987	CERTNM	Company name changed wardley london holdings LIMITED\certificate issued on 26/11/87 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 Nov 1987	CERTNM	Company name changed\certificate issued on 25/11/87	(2 pages)
03 Aug 1987	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
28 Jul 1987	AA	Accounts made up to 31 December 1986	(6 pages)
28 Jul 1987	363	Return made up to 01/07/87; full list of members	(4 pages)
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 Document
02 Dec 1986	288	Director resigned 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
15 Aug 1986	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 Document

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