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TOMLIN HOLDINGS LIMITED

Company number 02112335

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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 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
01 Feb 1994 363s Return made up to 26/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/12/93; full list of members
06 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
29 Jan 1993 363s Return made up to 26/12/92; no change of members
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Request DocumentReturn made up to 26/12/92; no change of members
23 Jan 1992 363b Return made up to 26/12/91; full list of members
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Request DocumentReturn made up to 26/12/91; full list of members
16 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
02 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
21 Dec 1990 363 Return made up to 26/12/90; full list of members
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Request DocumentReturn made up to 26/12/90; full list of members
14 Sep 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
13 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
01 Aug 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
12 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
22 Jun 1989 PUC 3 Wd 20/06/89 ad 06/09/87--------- £ si 99415@1=99415 £ ic 2/99417
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Request DocumentWd 20/06/89 ad 06/09/87--------- £ si 99415@1=99415 £ ic 2/99417
13 Jan 1989 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members
08 Dec 1987 PUC 5 Wd 17/11/87 pd 07/07/87--------- £ si 2@1
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Request DocumentWd 17/11/87 pd 07/07/87--------- £ si 2@1
01 Dec 1987 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Nov 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Sep 1987 CERTNM Company name changed hunchgallant LIMITED\certificate issued on 23/09/87
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Request DocumentCompany name changed hunchgallant LIMITED\certificate issued on 23/09/87
02 Sep 1987 287 Registered office changed on 02/09/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 02/09/87 from: 2 baches street london N1 6EE