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TCM TAMINI LIMITED

Company number 02033681

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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)
19 Aug 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
02 Apr 1992 363s Return made up to 13/04/92; no change of members
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Request DocumentReturn made up to 13/04/92; no change of members
02 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1991 CERTNM Company name changed T.C.M. (ups) LIMITED\certificate issued on 07/06/91
06 Jun 1991 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
30 Apr 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
19 Apr 1991 363x Return made up to 13/04/91; full list of members
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Request DocumentReturn made up to 13/04/91; full list of members
07 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Feb 1991 287 Registered office changed on 19/02/91 from: chapel house, westmead drive, westlea, swindon,wilts,SN5 7UW
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Request DocumentRegistered office changed on 19/02/91 from: chapel house, westmead drive, westlea, swindon,wilts,SN5 7UW
26 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Oct 1990 123 Nc inc already adjusted 25/10/88
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Request DocumentNc inc already adjusted 25/10/88
03 Aug 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
28 Jun 1990 287 Registered office changed on 28/06/90 from: equity and law house, 110 commercial road, swindon, wiltshire SN1 5RD
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Request DocumentRegistered office changed on 28/06/90 from: equity and law house, 110 commercial road, swindon, wiltshire SN1 5RD
01 May 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
09 Nov 1989 88(2)R Ad 30/04/89--------- £ si 2@1
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Request DocumentAd 30/04/89--------- £ si 2@1
01 Nov 1989 363 Return made up to 03/10/89; full list of members
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Request DocumentReturn made up to 03/10/89; full list of members
01 Nov 1989 363 Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members
24 Feb 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
15 Feb 1988 363 Return made up to 26/01/88; full list of members
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Request DocumentReturn made up to 26/01/88; full list of members
03 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987